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
  • SL LH HOLDINGS LIMITED
    Britannia House Stockwood Suite A, Leagrave Road, Luton, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    4,153,058 GBP2021-11-30
    Person with significant control
    2017-05-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Waite, Philip
    Manager born in February 1965
    Individual
    Officer
    2003-05-20 ~ 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
    Individual
    Officer
    2006-02-01 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 6
    De Haan, Benjamin
    Individual
    Officer
    2003-05-20 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-13 ~ 2003-05-16
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-05-13 ~ 2003-05-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRETS (ST. KATHARINE'S) LTD

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
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.