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
    Warner, Timothy John
    Individual (3 offsprings)
    Officer
    2009-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pobjoy, Derek Charles
    Director born in June 1933
    Individual (10 offsprings)
    Officer
    2000-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pobjoy, Taya Christa
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2000-09-06 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Pobjoy, Adrian
    Director born in February 1948
    Individual
    Officer
    2000-09-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Savage, Nita Marlene
    Director
    Individual
    Officer
    2000-09-07 ~ 2003-02-22
    OF - Secretary → CIF 0
  • 3
    Mitchell, Philip John
    Individual
    Officer
    2003-02-22 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 4
    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
    2000-09-06 ~ 2000-09-06
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2000-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECRET GARDEN STABLES LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Cash at bank and in hand
2 GBP2015-12-31
2 GBP2014-12-31
Total Assets Less Current Liabilities
2 GBP2015-12-31
2 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31

  • SECRET GARDEN STABLES LIMITED
    Info
    Registered number 04066125
    8-10 South Street, Epsom, Surrey KT18 7PF
    Private Limited Company incorporated on 2000-09-06 and dissolved on 2016-11-08 (16 years 2 months). 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.