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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 9
  • 1
    Smith, Giles Edward
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Alex David Cadwallader
    Individual (1133 offsprings)
    Insolvency
    2011-02-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gray, Jonathan David
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 4
    Hofford, Christopher Donald
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Priestley, James Douglas
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Michael Charles Healy
    Individual (1 offspring)
    Insolvency
    2011-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Anthony Murphy
    Individual (343 offsprings)
    Insolvency
    2011-02-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (114 parents, 2697 offsprings)
    Officer
    2005-03-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 9
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 3675 offsprings)
    Officer
    2005-03-12 ~ 2005-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SECRET ORGANISATION LTD

Period: 2007-03-21 ~ 2013-06-12
Company number: 05390584
Registered names
THE SECRET ORGANISATION LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-16
Dissolved on 2013-06-12
MAXBAR LTD - 2007-03-21
Standard Industrial Classification
9234 - Other Entertainment Activities

  • THE SECRET ORGANISATION LTD
    Info
    MAXBAR LTD - 2007-03-21
    Registered number 05390584
    Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-12 and dissolved on 2013-06-12 (8 years 3 months). 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.