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
  • Stockwood Suite Britannia House, Leagrave Road, Luton, England
    Dissolved corporate (2 parents, 17 offsprings)
    Equity (Company account)
    4,153,058 GBP2021-11-30
    Person with significant control
    2017-05-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Waite, Philip
    Manager born in February 1965
    Individual
    Officer
    2003-05-12 ~ 2006-03-31
    OF - director → CIF 0
    Waite, Philip
    Director born in February 1965
    Individual
    2006-03-31 ~ 2007-03-31
    OF - director → CIF 0
  • 2
    Drameh, Michael
    Director born in May 1950
    Individual
    Officer
    2006-03-31 ~ 2014-04-11
    OF - director → CIF 0
  • 3
    Jones, Angela Dawn
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ 2022-05-14
    OF - director → CIF 0
  • 4
    Sampson, Brian Victor Michael
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ 2017-03-27
    OF - director → CIF 0
  • 5
    Daley, Janet
    Secretary
    Individual
    Officer
    2006-02-01 ~ 2012-10-09
    OF - secretary → CIF 0
  • 6
    De Haan, Benjamin
    Individual
    Officer
    2003-05-12 ~ 2006-03-31
    OF - secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-05-02 ~ 2003-05-09
    PE - nominee-director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2003-05-02 ~ 2003-05-09
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SECRETS (GRAYS INN) LTD

Previous name
SECRETS (HAMMERSMITH) LTD - 2014-10-03
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2021-11-30
3,416 GBP2020-11-30
Debtors
0 GBP2021-11-30
15,450 GBP2020-11-30
Cash at bank and in hand
0 GBP2021-11-30
1 GBP2020-11-30
Current Assets
0 GBP2021-11-30
15,451 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-388,966 GBP2021-11-30
-427,822 GBP2020-11-30
Net Current Assets/Liabilities
-388,966 GBP2021-11-30
-412,371 GBP2020-11-30
Total Assets Less Current Liabilities
-388,966 GBP2021-11-30
-408,955 GBP2020-11-30
Equity
Called up share capital
1 GBP2021-11-30
1 GBP2020-11-30
Retained earnings (accumulated losses)
-388,967 GBP2021-11-30
-408,956 GBP2020-11-30
Equity
-388,966 GBP2021-11-30
-408,955 GBP2020-11-30
Average Number of Employees
102020-12-01 ~ 2021-11-30
112019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Other
5,606 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,606 GBP2021-11-30
2,190 GBP2020-11-30
Property, Plant & Equipment
Other
0 GBP2021-11-30
3,416 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2021-11-30
15,450 GBP2020-11-30
Trade Creditors/Trade Payables
Current
0 GBP2021-11-30
17,611 GBP2020-11-30
Amounts owed to group undertakings
Current
319,012 GBP2021-11-30
352,222 GBP2020-11-30
Other Taxation & Social Security Payable
47,954 GBP2021-11-30
32,746 GBP2020-11-30
Other Creditors
Current
22,000 GBP2021-11-30
25,243 GBP2020-11-30
Creditors
Current
388,966 GBP2021-11-30
427,822 GBP2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-11-30
116,500 GBP2020-11-30

  • SECRETS (GRAYS INN) LTD
    Info
    SECRETS (HAMMERSMITH) LTD - 2014-10-03
    Registered number 04752664
    3 Gray's Inn Road, London WC1X 8HG
    Private Limited Company incorporated on 2003-05-02 and dissolved on 2023-04-11 (19 years 11 months). 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.