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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 11
  • 1
    Murtagh, Simon Peter
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2001-06-04
    OF - Director → CIF 0
  • 2
    Waite, Philip
    Manager born in March 1965
    Individual (12 offsprings)
    Officer
    2001-06-04 ~ 2006-03-31
    OF - Director → CIF 0
    Waite, Philip
    Director born in March 1965
    Individual (12 offsprings)
    2006-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Sampson, Brian Victor Michael
    Company Director born in July 1942
    Individual (25 offsprings)
    Officer
    2014-03-27 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    De Haan, Benjamin
    Director
    Individual (12 offsprings)
    Officer
    1999-04-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Less, Samuel Stuart Stephen
    Company Director born in April 1942
    Individual (29 offsprings)
    Officer
    2022-10-25 ~ 2022-11-29
    OF - Director → CIF 0
  • 6
    Jones, Angela Dawn
    Company Director born in May 1968
    Individual (21 offsprings)
    Officer
    2017-03-20 ~ 2022-05-14
    OF - Director → CIF 0
  • 7
    Drameh, Michael
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    2006-03-31 ~ 2014-04-11
    OF - Director → CIF 0
  • 8
    Daley, Janet
    Secretary
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 10
    SL LH HOLDINGS LTD
    SL LH HOLDINGS LIMITED 06375960
    Britannia House Stockwood Suite A, Leagrave Road, Luton, England
    Dissolved Corporate (8 parents, 20 offsprings)
    Person with significant control
    2017-04-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRETS (LONDON) LIMITED

Period: 1999-04-21 ~ 2023-09-26
Company number: 03757201
Registered name
SECRETS (LONDON) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2021-11-30
2 GBP2020-11-30
Net Current Assets/Liabilities
2 GBP2021-11-30
2 GBP2020-11-30
Equity
2 GBP2021-11-30
2 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30

  • SECRETS (LONDON) LIMITED
    Info
    Registered number 03757201
    3 Gray's Inn Road, London WC1X 8HG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 and dissolved on 2023-09-26 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.