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
    Anderson, Kenneth Graeme Mackenzie
    Producer born in April 1967
    Individual (28 offsprings)
    Officer
    2002-02-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Grey, Peter
    Director
    Individual (12 offsprings)
    Officer
    2008-03-02 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Anderson, Katja
    Individual
    Officer
    2002-02-12 ~ 2008-03-02
    OF - secretary → CIF 0
  • 2
    Anderson, Kenneth
    Producer
    Individual (28 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-12 ~ 2002-02-12
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

SECRET BEAR PRODUCTIONS LIMITED

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 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.