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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 9
  • 1
    Waite, Philip
    Manager born in March 1965
    Individual (12 offsprings)
    Officer
    2003-05-20 ~ 2006-03-31
    OF - Director → CIF 0
    Waite, Philip
    Director born in March 1965
    Individual (12 offsprings)
    2006-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Sampson, Brian Victor Michael
    Company Director born in July 1942
    Individual (25 offsprings)
    Officer
    2014-03-27 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    De Haan, Benjamin
    Individual (12 offsprings)
    Officer
    2003-05-20 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Jones, Angela Dawn
    Company Director born in May 1968
    Individual (21 offsprings)
    Officer
    2017-03-20 ~ 2022-05-14
    OF - Director → CIF 0
  • 5
    Drameh, Michael
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    2006-03-31 ~ 2014-04-11
    OF - Director → CIF 0
  • 6
    Daley, Janet
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-05-13 ~ 2003-05-16
    OF - Nominee Director → CIF 0
  • 8
    SL LH HOLDINGS LTD
    SL LH HOLDINGS LIMITED 06375960
    Britannia House Stockwood Suite A, Leagrave Road, Luton, England
    Dissolved Corporate (8 parents, 20 offsprings)
    Person with significant control
    2017-05-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-05-13 ~ 2003-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRETS (ST. KATHARINE'S) LTD

Period: 2003-05-13 ~ 2025-04-22
Company number: 04763205
Registered name
SECRETS (ST. KATHARINE'S) LTD - Dissolved 03950955
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-1,590,482 GBP2021-11-30
-1,590,482 GBP2020-11-30
Net Current Assets/Liabilities
-1,590,482 GBP2021-11-30
-1,590,482 GBP2020-11-30
Equity
-1,590,482 GBP2021-11-30
-1,590,482 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30

  • SECRETS (ST. KATHARINE'S) LTD
    Info
    Registered number 04763205
    3 Gray's Inn Road, London WC1X 8HG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 and dissolved on 2025-04-22 (21 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.