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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
    Heal, Faye Marie
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
    Mrs Faye Marie Heal
    Born in November 1974
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Heal, Stuart Ronald
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
  • 4
    PARAMOUNT PROPERTIES (UK) LIMITED
    UK PARAMOUNT PROPERTIES LIMITED 14070302
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Director → CIF 0
  • 5
    BELGRAVIA SECRETARIAL SERVICES LIMITED
    03375829
    The Counting House, 561 Daws Heath Road, Hadleigh, Essex
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2002-12-04 ~ 2006-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRET DESIRES LIMITED

Period: 2002-12-04 ~ 2019-05-14
Company number: 04608739
Registered name
SECRET DESIRES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SECRET DESIRES LIMITED
    Info
    Registered number 04608739
    75 Springfield Road, Chelmsford, Essex CM2 6JB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 and dissolved on 2019-05-14 (16 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.