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
    Phillips, Dominic Simon Markham, Dr
    Veterinary Surgeon born in November 1967
    Individual (3 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
    Dr Dominic Simon Markham Phillips
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hockey, Richard Andrew
    Solicitor born in September 1967
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Hockey
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2023-08-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Palmer, Jacqueline Emily Frances
    Head Of Operations born in October 1974
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Mason, Vanessa Lynne
    Retired born in April 1950
    Individual
    Officer
    2016-05-02 ~ 2017-01-12
    OF - Director → CIF 0
    Mason, Vanessa
    Individual
    Officer
    2016-05-02 ~ 2017-01-12
    OF - Secretary → CIF 0
    Mrs Vanessa Lynne Mason
    Born in April 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Victoria
    Accountant born in February 1984
    Individual
    Officer
    2017-01-12 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Stenlake, Christopher Frank
    Chartered Financial Planner (Retired) born in April 1951
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2025-03-04
    OF - Director → CIF 0
    Mr Christopher Frank Stenlake
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2022-08-04 ~ 2025-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Muir, Deborah Louise
    Individual
    Officer
    1998-10-29 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 5
    De La Bedoyere, Rebecca Anne
    Head Of Fundraising born in December 1977
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2018-03-19
    OF - Director → CIF 0
    Mrs Rebecca Anne De La Bedoyere
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2018-03-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Kidner, Simon Andrew
    Charity Administrator born in May 1975
    Individual
    Officer
    1998-12-01 ~ 2014-10-31
    OF - Director → CIF 0
    Kidner, Simon Andrew
    Individual
    Officer
    2002-05-02 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    Berwick, Glyn
    Ceo born in December 1958
    Individual
    Officer
    2014-11-03 ~ 2016-05-02
    OF - Director → CIF 0
    Berwick, Glyn
    Individual
    Officer
    2014-11-03 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 8
    Preller, Hazel
    Teacher born in April 1970
    Individual
    Officer
    2012-12-15 ~ 2015-10-24
    OF - Director → CIF 0
  • 9
    Knight, Norma Elvira
    Retired born in April 1943
    Individual
    Officer
    2005-08-25 ~ 2014-11-20
    OF - Director → CIF 0
  • 10
    Branton, Roger Neil Anthony
    Quantity Surveyor born in March 1946
    Individual
    Officer
    2019-12-19 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Roger Neil Anthony Branton
    Born in March 1946
    Individual
    Person with significant control
    2019-12-19 ~ 2023-02-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Hannay, Samantha Claire
    Head Of External Relations born in May 1969
    Individual
    Officer
    2017-08-04 ~ 2018-10-24
    OF - Director → CIF 0
    Mrs Samantha Claire Hannay
    Born in May 1969
    Individual
    Person with significant control
    2017-08-04 ~ 2018-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Kidner, Derek John
    Farmer born in May 1946
    Individual
    Officer
    1998-10-29 ~ 2002-05-01
    OF - Director → CIF 0
  • 13
    Davey, Valerie
    Office Admin born in August 1951
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 14
    Barrows, Michelle, Dr
    Veterinary Surgeon born in April 1971
    Individual
    Officer
    2018-05-23 ~ 2020-04-14
    OF - Director → CIF 0
    Dr Michelle Barrows
    Born in April 1971
    Individual
    Person with significant control
    2019-05-10 ~ 2020-04-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Browne, Lesley Joan
    Ceo born in August 1961
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2022-04-08
    OF - Director → CIF 0
    Ms Lesley Joan Browne
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2018-03-19 ~ 2022-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Foulds, David Colin
    Ceo born in March 1964
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2018-03-19
    OF - Director → CIF 0
    Mr David Colin Foulds
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2018-03-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Weston, Keith William
    Head Of Site Services born in October 1969
    Individual
    Officer
    2017-01-12 ~ 2017-04-20
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-10-29 ~ 1998-10-29
    PE - Nominee Secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-10-29 ~ 1998-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECRET WORLD LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
85590 - Other Education N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
2,148 GBP2018-12-31
4,420 GBP2017-12-31
Debtors
28,758 GBP2018-12-31
767 GBP2017-12-31
Total Assets Less Current Liabilities
30,906 GBP2018-12-31
5,187 GBP2017-12-31
Equity
Called up share capital
29,466 GBP2018-12-31
29,466 GBP2017-12-31
Retained earnings (accumulated losses)
1,440 GBP2018-12-31
-24,279 GBP2017-12-31
Equity
30,906 GBP2018-12-31
5,187 GBP2017-12-31

  • SECRET WORLD LIMITED
    Info
    Registered number 03658761
    Secret World New Road, East Huntspill, Highbridge TA9 3PZ
    Private Limited Company incorporated on 1998-10-29 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.