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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 5
  • 1
    White, Jenny May
    Marketing Executive born in April 1977
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2007-12-15
    OF - Director → CIF 0
    White, Jenny May
    Marketing Executive
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Brawn, David Malcolm
    Managing Director born in May 1947
    Individual (9 offsprings)
    Officer
    2005-04-06 ~ 2007-09-02
    OF - Director → CIF 0
  • 3
    White, David, Dr
    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
  • 4
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 2119 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 5
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1551 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Director → CIF 0
parent relation
Company in focus

SECRET ATTIC LIMITED

Period: 2005-04-06 ~ now
Company number: 05415315
Registered name
SECRET ATTIC LIMITED - now
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 GBP2025-04-05
0 GBP2024-04-05
Fixed Assets
0 GBP2025-04-05
0 GBP2024-04-05
Current Assets
954 GBP2025-04-05
954 GBP2024-04-05
Creditors
Amounts falling due within one year
-98 GBP2025-04-05
-98 GBP2024-04-05
Net Current Assets/Liabilities
856 GBP2025-04-05
856 GBP2024-04-05
Total Assets Less Current Liabilities
856 GBP2025-04-05
856 GBP2024-04-05
Net Assets/Liabilities
856 GBP2025-04-05
856 GBP2024-04-05
Equity
856 GBP2025-04-05
856 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05

  • SECRET ATTIC LIMITED
    Info
    Registered number 05415315
    1 Kensington Close, Stone, Staffordshire ST15 8XQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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