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
    Thornton, Paul Robert
    Engineer born in January 1973
    Individual (9 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
    Thornton, Paul Robert
    Engineer
    Individual (9 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Paul Thornton
    Born in January 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thornton, Carole Ann
    Consultant born in August 1944
    Individual (3 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    PE - Nominee Secretary → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECRET AGENDA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
4,736 GBP2024-03-31
6,071 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,072 GBP2024-03-31
-4,135 GBP2023-03-31
Net Current Assets/Liabilities
1,664 GBP2024-03-31
1,936 GBP2023-03-31
Total Assets Less Current Liabilities
1,664 GBP2024-03-31
1,936 GBP2023-03-31
Creditors
Amounts falling due after one year
-610 GBP2024-03-31
-610 GBP2023-03-31
Net Assets/Liabilities
1,054 GBP2024-03-31
1,326 GBP2023-03-31
Equity
1,054 GBP2024-03-31
1,326 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SECRET AGENDA LIMITED
    Info
    Registered number 05077757
    Herons Brook, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex RH17 7LS
    Private Limited Company incorporated on 2004-03-18 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SECRET AGENDA LIMITED
    S
    Registered number missing
    Herons Brook, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LS
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Herons Brook, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    -3,853 GBP2024-03-31
    Officer
    2004-03-23 ~ 2005-03-22
    CIF 2 - Director → ME
  • 2
    Herons Brook Stone Quarry Road, Chelwood Gate, Haywards Heath, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -100 GBP2017-12-31
    Officer
    2006-08-14 ~ 2006-09-06
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.