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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 23
  • 1
    Mason, Vanessa Lynne
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2016-05-02 ~ 2017-01-12
    OF - Director → CIF 0
    Mason, Vanessa
    Individual (3 offsprings)
    Officer
    2016-05-02 ~ 2017-01-12
    OF - Secretary → CIF 0
    Mrs Vanessa Lynne Mason
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Branton, Roger Neil Anthony
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2019-12-19 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Roger Neil Anthony Branton
    Born in March 1946
    Individual (3 offsprings)
    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
  • 3
    Palmer, Jacqueline Emily Frances
    Born in October 1974
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Goodwin, Wendy Jane
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Hockey, Richard Andrew
    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
  • 6
    Knight, Norma Elvira
    Born in April 1943
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2014-11-20
    OF - Director → CIF 0
  • 7
    Barrows, Michelle, Dr
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ 2020-04-14
    OF - Director → CIF 0
    Dr Michelle Barrows
    Born in April 1971
    Individual (2 offsprings)
    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
  • 8
    Kidner, Derek John
    Born in May 1946
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Davey, Valerie
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    Browne, Lesley Joan
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2018-03-19 ~ 2022-04-08
    OF - Director → CIF 0
    Ms Lesley Joan Browne
    Born in August 1961
    Individual (4 offsprings)
    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
  • 11
    Muir, Deborah Louise
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 12
    Weston, Keith William
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2017-01-12 ~ 2017-04-20
    OF - Director → CIF 0
  • 13
    Preller, Hazel
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2012-12-15 ~ 2015-10-24
    OF - Director → CIF 0
  • 14
    Berwick, Glyn
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2014-11-03 ~ 2016-05-02
    OF - Director → CIF 0
    Berwick, Glyn
    Individual (5 offsprings)
    Officer
    2014-11-03 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 15
    Hannay, Samantha Claire
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ 2018-10-24
    OF - Director → CIF 0
    Mrs Samantha Claire Hannay
    Born in May 1969
    Individual (3 offsprings)
    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
  • 16
    Foulds, David Colin
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2017-01-12 ~ 2018-03-19
    OF - Director → CIF 0
    Mr David Colin Foulds
    Born in March 1964
    Individual (3 offsprings)
    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
    Kidner, Simon Andrew
    Born in May 1975
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2014-10-31
    OF - Director → CIF 0
    Kidner, Simon Andrew
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 18
    Phillips, Dominic Simon Markham, Dr
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
    Dr Dominic Simon Markham Phillips
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Smith, Victoria
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2017-08-04
    OF - Director → CIF 0
  • 20
    De La Bedoyere, Rebecca Anne
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ 2018-03-19
    OF - Director → CIF 0
    Mrs Rebecca Anne De La Bedoyere
    Born in December 1977
    Individual (3 offsprings)
    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
  • 21
    Stenlake, Christopher Frank
    Chartered Financial Planner (Retired) born in April 1951
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2025-03-04
    OF - Director → CIF 0
    Mr Christopher Frank Stenlake
    Born in April 1951
    Individual (4 offsprings)
    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
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRET WORLD LIMITED

Period: 1998-10-29 ~ now
Company number: 03658761
Registered name
SECRET WORLD LIMITED - now
Recent Standard Industrial Classification
85590 - Other Education N.e.c.
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
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 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.