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 2
  • 1
    Mr Ben De Haan
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    2017-03-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Stephen Stuart Samuel Less
    Born in April 1942
    Individual (25 offsprings)
    Person with significant control
    2017-03-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Waite, Philip
    Manager born in February 1965
    Individual
    Officer
    2000-03-21 ~ 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
    Drameh, Michael
    Director born in May 1950
    Individual
    Officer
    2006-03-31 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Murtagh, Simon Peter
    Director
    Individual
    Officer
    2000-03-21 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 4
    De Haan, Joshua James
    Secretary
    Individual (35 offsprings)
    Officer
    2001-06-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Jones, Angela Dawn
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ 2022-05-14
    OF - Director → CIF 0
  • 6
    Sampson, Brian Victor Michael
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ 2017-03-27
    OF - Director → CIF 0
  • 7
    Daley, Janet
    Secretary
    Individual
    Officer
    2006-02-01 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-21 ~ 2000-03-21
    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
    2000-03-21 ~ 2000-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECRETS (HOLBORN) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
1,619,558 GBP2021-11-30
1,619,558 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-1,514,000 GBP2021-11-30
-1,514,000 GBP2020-11-30
Net Current Assets/Liabilities
105,558 GBP2021-11-30
105,558 GBP2020-11-30
Net Assets/Liabilities
105,558 GBP2021-11-30
105,558 GBP2020-11-30
Equity
105,558 GBP2021-11-30
105,558 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30

  • SECRETS (HOLBORN) LIMITED
    Info
    Registered number 03952792
    3 Gray's Inn Road, London WC1X 8HG
    Private Limited Company incorporated on 2000-03-21 and dissolved on 2023-04-11 (23 years). The company status is Dissolved.
    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.