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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
Ceased 3
  • 1
    Offen, John
    Individual
    Officer
    2005-09-23 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 2
    Sample, Heather
    Individual (1 offspring)
    Officer
    1995-12-29 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-29 ~ 1995-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRET HOMES AND GARDENS LIMITED

Related company numbers found in government register: 03142223, 02278224
Standard Industrial Classification
79901 - Activities Of Tourist Guides
Brief company account
Fixed Assets
7 GBP2024-04-30
10 GBP2023-04-30
Creditors
Current
-6,008 GBP2024-04-30
-5,708 GBP2023-04-30
Net Current Assets/Liabilities
-6,008 GBP2024-04-30
-5,708 GBP2023-04-30
Total Assets Less Current Liabilities
-6,001 GBP2024-04-30
-5,698 GBP2023-04-30
Creditors
Non-current
-55,092 GBP2024-04-30
-55,079 GBP2023-04-30
Net Assets/Liabilities
-61,093 GBP2024-04-30
-60,777 GBP2023-04-30
Equity
-61,093 GBP2024-04-30
-60,777 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • SECRET HOMES AND GARDENS LIMITED
    Info
    Registered number 03142223
    112 Quarry Road, Hereford, Herefordshire HR1 1SU
    PRIVATE LIMITED COMPANY incorporated on 1995-12-29 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.