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
  • SL LH HOLDINGS LIMITED
    Stockwood Suite A, Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (2 parents, 17 offsprings)
    Equity (Company account)
    4,153,058 GBP2021-11-30
    Person with significant control
    2017-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Waite, Philip
    Manager born in February 1965
    Individual
    Officer
    1999-05-21 ~ 2006-03-31
    OF - director → CIF 0
    Waite, Philip
    Director born in February 1965
    Individual
    2006-03-31 ~ 2007-03-31
    OF - director → CIF 0
  • 2
    Whitehead, Alan
    Theatrical Agent born in July 1945
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ 1999-05-20
    OF - director → CIF 0
  • 3
    Drameh, Michael
    Director born in May 1950
    Individual
    Officer
    2006-03-31 ~ 2014-04-11
    OF - director → CIF 0
  • 4
    Jones, Angela Dawn
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ 2022-05-14
    OF - director → CIF 0
  • 5
    Sampson, Brian Victor Michael
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ 2017-03-27
    OF - director → CIF 0
  • 6
    Daley, Janet
    Individual
    Officer
    2006-02-01 ~ 2012-10-09
    OF - secretary → CIF 0
  • 7
    De Haan, Benjamin
    Individual
    Officer
    1997-06-12 ~ 2006-03-31
    OF - secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-06-12 ~ 1997-06-12
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-06-12 ~ 1997-06-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

SECRETS (PROMOTIONS) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-743,554 GBP2021-11-30
-743,554 GBP2020-11-30
Net Current Assets/Liabilities
-743,554 GBP2021-11-30
-743,554 GBP2020-11-30
Equity
-743,554 GBP2021-11-30
-743,554 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30

  • SECRETS (PROMOTIONS) LIMITED
    Info
    Registered number 03385428
    3 Gray's Inn Road, London WC1X 8HG
    Private Limited Company incorporated on 1997-06-12 and dissolved on 2025-04-22 (27 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.