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
    Jones, Angela Dawn
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 7
  • 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
    Sampson, Brian Victor Michael
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Daley, Janet
    Secretary
    Individual
    Officer
    2006-02-01 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 5
    De Haan, Benjamin
    Individual
    Officer
    2003-05-12 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-02 ~ 2003-05-09
    PE - Nominee Director → CIF 0
  • 7
    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 (EUSTON SQUARE) LIMITED

Previous names
THE BERKELEY CLUB LIMITED - 2018-12-13
SECRETS (FINCHLEY) LTD - 2011-07-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-11-30
1 GBP2018-11-30
Net Current Assets/Liabilities
1 GBP2019-11-30
1 GBP2018-11-30
Equity
1 GBP2019-11-30
1 GBP2018-11-30
Average Number of Employees
12018-12-01 ~ 2019-11-30
12017-12-01 ~ 2018-11-30

  • SECRETS (EUSTON SQUARE) LIMITED
    Info
    THE BERKELEY CLUB LIMITED - 2018-12-13
    SECRETS (FINCHLEY) LTD - 2011-07-22
    Registered number 04752665
    3 Gray's Inn Road, London WC1X 8HG
    Private Limited Company incorporated on 2003-05-02 and dissolved on 2021-10-12 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.