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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 8
  • 1
    Nagy, Gyorgy Peresztegi
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Gyorgy Peresztegi Nagy
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Onodi, Bertalan
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Wojtynowski, Birgit
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 4
    Gray, Adrian Beadle
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    1996-08-12 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Adrian Beadle Gray
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bell, Richard Charles
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Losonczi, Gergely
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 7
    Roberts-jones, Caroline
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 2001-07-17
    OF - Director → CIF 0
    Roberts-jones, Caroline
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-08-12 ~ 1996-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRET SPICE LTD.

Period: 1996-08-12 ~ now
Company number: 03236546
Registered name
SECRET SPICE LTD. - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8,150 GBP2024-08-31
8,150 GBP2023-08-31
Net Assets/Liabilities
8,150 GBP2024-08-31
8,150 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
8,150 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
8,150 GBP2024-08-31
8,150 GBP2023-08-31

  • SECRET SPICE LTD.
    Info
    Registered number 03236546
    9 Abbey Quay, Monks Walk, Evesham WR11 4SL
    PRIVATE LIMITED COMPANY incorporated on 1996-08-12 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.