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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 3
  • 1
    Nagy, Gyorgy Peresztegi
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Gyorgy Peresztegi Nagy
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bell, Richard Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Losonczi, Gergely
    Translator born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wojtynowski, Birgit
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 2
    Roberts-jones, Caroline
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 2001-07-17
    OF - Director → CIF 0
    Roberts-jones, Caroline
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 3
    Gray, Adrian Beadle
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Adrian Beadle Gray
    Born in April 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Onodi, Bertalan
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-12 ~ 1996-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRET SPICE LTD.

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
    icon of address9 Abbey Quay, Monks Walk, Evesham WR11 4SL
    Private Limited Company incorporated on 1996-08-12 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.