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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 6
  • 1
    Worner, Zoe Annette
    Company Secretary/Director born in March 1966
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2016-03-24
    OF - Director → CIF 0
    Worner, Zoe Annette
    Company Secretary/Director
    Individual (3 offsprings)
    Officer
    2000-08-22 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 2
    Hazell, Sophie Isabel Jane
    Human Resources Manager born in March 1974
    Individual (1 offspring)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Ms Sophie Isabel Jane Hazell
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Laundy-blair, Christopher John
    Operations Manager born in July 1970
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Worner, Karl Martin
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2000-08-22 ~ 2016-03-24
    OF - Director → CIF 0
    Mr Karl Martin Worner
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Morris, Juliette Anne
    Account Manager born in May 1970
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ 2016-10-27
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-08-22 ~ 2000-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THECITYSECRET LTD

Period: 2000-08-22 ~ 2023-12-26
Company number: 04057072
Registered name
THECITYSECRET LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,561 GBP2020-12-31
5,921 GBP2019-12-31
Debtors
24,040 GBP2020-12-31
45,252 GBP2019-12-31
Cash at bank and in hand
159,265 GBP2020-12-31
174,598 GBP2019-12-31
Current Assets
183,305 GBP2020-12-31
219,850 GBP2019-12-31
Creditors
Current
28,503 GBP2020-12-31
44,168 GBP2019-12-31
Net Current Assets/Liabilities
154,802 GBP2020-12-31
175,682 GBP2019-12-31
Total Assets Less Current Liabilities
159,363 GBP2020-12-31
181,603 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
159,263 GBP2020-12-31
181,503 GBP2019-12-31
Equity
159,363 GBP2020-12-31
181,603 GBP2019-12-31
Average Number of Employees
82020-01-01 ~ 2020-12-31
82019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
237,408 GBP2020-12-31
235,664 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
232,847 GBP2020-12-31
229,743 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,104 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
4,561 GBP2020-12-31
5,921 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
14,561 GBP2020-12-31
26,298 GBP2019-12-31
Prepayments/Accrued Income
Current
9,479 GBP2020-12-31
18,954 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
24,040 GBP2020-12-31
Current, Amounts falling due within one year
45,252 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,857 GBP2020-12-31
5,426 GBP2019-12-31
Other Taxation & Social Security Payable
Current
18,695 GBP2020-12-31
28,184 GBP2019-12-31
Other Creditors
Current
2,512 GBP2020-12-31
5,180 GBP2019-12-31
Accrued Liabilities
Current
5,439 GBP2020-12-31
5,378 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,520 GBP2020-12-31
10,500 GBP2019-12-31
Between one and five year
9,680 GBP2020-12-31
All periods
24,200 GBP2020-12-31
10,500 GBP2019-12-31

  • THECITYSECRET LTD
    Info
    Registered number 04057072
    Minshull House, 67 Wellington Road North, Stockport SK4 2LP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2023-12-26 (23 years 4 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.