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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 7
  • 1
    Kemal, Elona
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Leach, Denise Kim
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 3
    Kemal, Joseph
    Company Director born in December 1945
    Individual (14 offsprings)
    Officer
    2002-12-13 ~ 2021-10-13
    OF - Director → CIF 0
    Mr Joseph Kemal
    Born in December 1945
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Horesh, Luciana
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 5
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Director → CIF 0
  • 6
    RA COMPANY SECRETARIES LIMITED
    04642216
    13 Station Road, Finchley, London
    Liquidation Corporate (9 parents, 232 offsprings)
    Officer
    2003-09-26 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 7
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MY SECRETS LIMITED

Period: 2002-12-13 ~ now
Company number: 04616897
Registered name
MY SECRETS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
25,683 GBP2024-12-31
25,683 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,062,702 GBP2024-12-31
-1,062,702 GBP2023-12-31
Net Current Assets/Liabilities
-1,037,019 GBP2024-12-31
-1,037,019 GBP2023-12-31
Total Assets Less Current Liabilities
-1,037,019 GBP2024-12-31
-1,037,019 GBP2023-12-31
Net Assets/Liabilities
-1,037,019 GBP2024-12-31
-1,037,019 GBP2023-12-31
Equity
-1,037,019 GBP2024-12-31
-1,037,019 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • MY SECRETS LIMITED
    Info
    Registered number 04616897
    88 Crawford Street, London W1H 2EJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 3 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 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.