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
    White, David, Dr
    Managing Director born in September 1973
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
    Dr David White
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    White, Jenny May
    Marketing Executive
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    White, Jenny May
    Marketing Executive born in April 1977
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2007-12-15
    OF - Director → CIF 0
  • 2
    Brawn, David Malcolm
    Managing Director born in May 1947
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2007-09-02
    OF - Director → CIF 0
  • 3
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Secretary → CIF 0
  • 4
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Director → CIF 0
parent relation
Company in focus

SECRET ATTIC LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-05
0 GBP2023-04-05
Fixed Assets
0 GBP2024-04-05
0 GBP2023-04-05
Current Assets
954 GBP2024-04-05
954 GBP2023-04-05
Creditors
Amounts falling due within one year
-98 GBP2024-04-05
-80 GBP2023-04-05
Net Current Assets/Liabilities
856 GBP2024-04-05
874 GBP2023-04-05
Total Assets Less Current Liabilities
856 GBP2024-04-05
874 GBP2023-04-05
Net Assets/Liabilities
856 GBP2024-04-05
874 GBP2023-04-05
Equity
856 GBP2024-04-05
874 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05

  • SECRET ATTIC LIMITED
    Info
    Registered number 05415315
    1 Kensington Close, Stone, Staffordshire ST15 8XQ
    Private Limited Company incorporated on 2005-04-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.