logo
explain how to read the page

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 5
  • 1
    Conway, David Anthony
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    2004-02-19 ~ 2020-05-10
    OF - Director → CIF 0
    Conway, David Anthony
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
    2005-12-02 ~ 2020-05-10
    OF - Secretary → CIF 0
    Mr David Anthony Conway
    Born in August 1972
    Individual (11 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Conway, Henriette Becky
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2004-02-19 ~ 2021-10-01
    OF - Director → CIF 0
    Conway, Henriette
    Individual (7 offsprings)
    Officer
    2020-05-10 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mrs Henriette Becky Conway
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (3476 offsprings)
    Officer
    2004-02-13 ~ 2004-02-19
    OF - Nominee Secretary → CIF 0
  • 4
    LEGAL CONSULTANTS LIMITED
    03369745
    Brook Point, 1412 High Road, London
    Dissolved Corporate (8 parents, 113 offsprings)
    Officer
    2004-02-19 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3155 offsprings)
    Officer
    2004-02-13 ~ 2004-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECRET MUSIC LIMITED

Period: 2004-02-13 ~ now
Company number: 05043583
Registered name
SECRET MUSIC LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Cash at bank and in hand
16,037 GBP2022-02-28
Creditors
Amounts falling due within one year
3,750 GBP2022-02-28
Net Current Assets/Liabilities
19,787 GBP2022-02-28
Total Assets Less Current Liabilities
19,787 GBP2022-02-28
Creditors
Amounts falling due after one year
-45,824 GBP2022-02-28
Net Assets/Liabilities
-26,037 GBP2022-02-28
Equity
Retained earnings (accumulated losses)
-26,037 GBP2022-02-28
Equity
-26,037 GBP2022-02-28
Average Number of Employees
02020-09-01 ~ 2022-02-28

  • SECRET MUSIC LIMITED
    Info
    Registered number 05043583
    Woodside, Quarry Wood, Marlow SL7 1RF
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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