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 1
  • Kemal, Elona
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ now
    OF - director → CIF 0
    Mrs Elona Kemal
    Born in July 2021
    Individual (2 offsprings)
    Person with significant control
    2021-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Horesh, Luciana
    Individual
    Officer
    2002-12-13 ~ 2003-09-26
    OF - secretary → CIF 0
  • 2
    Leach, Denise Kim
    Individual
    Officer
    2007-06-29 ~ 2022-04-25
    OF - secretary → CIF 0
  • 3
    Kemal, Joseph
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2021-10-13
    OF - director → CIF 0
    Mr Joseph Kemal
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    13 Station Road, Finchley, London
    Corporate (4 parents, 59 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    2003-09-26 ~ 2007-06-29
    PE - secretary → CIF 0
  • 5
    280 Grays Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-12-13 ~ 2002-12-13
    PE - nominee-director → CIF 0
  • 6
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-12-13 ~ 2002-12-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MY SECRETS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
25,683 GBP2023-12-31
25,683 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,062,702 GBP2023-12-31
-1,062,702 GBP2022-12-31
Net Current Assets/Liabilities
-1,037,019 GBP2023-12-31
-1,037,019 GBP2022-12-31
Total Assets Less Current Liabilities
-1,037,019 GBP2023-12-31
-1,037,019 GBP2022-12-31
Net Assets/Liabilities
-1,037,019 GBP2023-12-31
-1,037,019 GBP2022-12-31
Equity
-1,037,019 GBP2023-12-31
-1,037,019 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MY SECRETS LIMITED
    Info
    Registered number 04616897
    88 Crawford Street, London W1H 2EJ
    Private Limited Company incorporated on 2002-12-13 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.