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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 7
  • 1
    Gibson, Frances Mary
    Chiropodist And Manager born in December 1947
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1996-09-19
    OF - Nominee Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 1996-09-19
    OF - Nominee Director → CIF 0
  • 4
    Largie, Charles Gordon
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Vine, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-02 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 6
    Williams, Gareth Brook
    Solicitor
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2010-10-02
    OF - Secretary → CIF 0
  • 7
    Gibson, Robert Anthony
    Transport Operator born in June 1953
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 2000-11-01
    OF - Director → CIF 0
    Gibson, Robert Anthony
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 2000-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETS HEALTH AND BEAUTY LIMITED

Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Current Assets
1,400 GBP2024-09-30
7,627 GBP2023-09-30
Creditors
Amounts falling due within one year
-7,874 GBP2024-09-30
-7,780 GBP2023-09-30
Net Current Assets/Liabilities
-6,474 GBP2024-09-30
-153 GBP2023-09-30
Total Assets Less Current Liabilities
-6,474 GBP2024-09-30
-153 GBP2023-09-30
Net Assets/Liabilities
-6,474 GBP2024-09-30
-153 GBP2023-09-30
Equity
-6,474 GBP2024-09-30
-153 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • SECRETS HEALTH AND BEAUTY LIMITED
    Info
    Registered number 03252183
    icon of address25 Gerard Road, London SW13 9RQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.