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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 2
  • 1
    Thornley, Frank
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Thornley, Sylvia Marie
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
    Thornley, Sylvia Marie
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRET STUDIO LIMITED

Period: 2007-02-19 ~ 2017-06-27
Company number: 05158355
Registered names
SECRET STUDIO LIMITED - Dissolved
PHILATELINK LIMITED - 2007-02-19
Recent Standard Industrial Classification
85590 - Other Education N.e.c.
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
14,388 GBP2016-06-30
17,350 GBP2015-06-30
Current liabilities
181,292 GBP2016-06-30
180,979 GBP2015-06-30
Net Current Assets/Liabilities
-181,292 GBP2016-06-30
-180,979 GBP2015-06-30
Total Assets Less Current Liabilities
-166,904 GBP2016-06-30
-163,629 GBP2015-06-30
Called-up share capital
2 GBP2016-06-30
2 GBP2015-06-30
Retained earnings
-166,906 GBP2016-06-30
-163,631 GBP2015-06-30
Shareholder's fund
-166,904 GBP2016-06-30
-163,629 GBP2015-06-30
Cost/valuation of tangible fixed assets
111,178 GBP2015-06-30
Depreciation of tangible fixed assets
96,790 GBP2016-06-30
93,828 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
2,962 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-06-30
2 GBP2015-06-30

  • SECRET STUDIO LIMITED
    Info
    PHILATELINK LIMITED - 2007-02-19
    Registered number 05158355
    Po Box 12, Maenan, Llanrwst, Conwy LL26 9AD
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 and dissolved on 2017-06-27 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.