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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 5
  • 1
    Anderson, Katja
    Individual (5 offsprings)
    Officer
    2002-02-12 ~ 2008-03-02
    OF - Secretary → CIF 0
  • 2
    Anderson, Kenneth Graeme Mackenzie
    Producer born in April 1967
    Individual (31 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Director → CIF 0
    Anderson, Kenneth
    Producer
    Individual (31 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 3
    Grey, Peter
    Director
    Individual (15 offsprings)
    Officer
    2008-03-02 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECRET BEAR PRODUCTIONS LIMITED

Period: 2002-02-12 ~ 2015-03-03
Company number: 04371597
Registered name
SECRET BEAR PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities

  • SECRET BEAR PRODUCTIONS LIMITED
    Info
    Registered number 04371597
    18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire SP6 1QX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 and dissolved on 2015-03-03 (13 years). The status of the company number 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.