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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 4
  • 1
    Thornton, Paul Robert
    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 Robert Thornton
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thornton, Carole Ann
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
  • 3
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    OF - Nominee Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRET AGENDA LIMITED

Period: 2004-03-18 ~ now
Company number: 05077757
Registered name
SECRET AGENDA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
4,902 GBP2025-03-31
4,736 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,207 GBP2025-03-31
-3,072 GBP2024-03-31
Net Current Assets/Liabilities
1,695 GBP2025-03-31
1,664 GBP2024-03-31
Total Assets Less Current Liabilities
1,695 GBP2025-03-31
1,664 GBP2024-03-31
Creditors
Amounts falling due after one year
-610 GBP2025-03-31
-610 GBP2024-03-31
Net Assets/Liabilities
1,085 GBP2025-03-31
1,054 GBP2024-03-31
Equity
1,085 GBP2025-03-31
1,054 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

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 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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 2
  • 1
    DICO LIMITED
    05081916
    Herons Brook, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex
    Active Corporate (5 parents)
    Officer
    2004-03-23 ~ 2005-03-22
    CIF 2 - Director → ME
  • 2
    SMILES AND STYLES LIMITED
    05905499
    Herons Brook Stone Quarry Road, Chelwood Gate, Haywards Heath, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-08-14 ~ 2006-09-06
    CIF 1 - Director → ME

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