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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
Active 2
  • 1
    Logan, David
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ now
    OF - Director → CIF 0
    Logan, David
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ now
    OF - Secretary → CIF 0
    Mr David Logan
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Collier, Nigel
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ now
    OF - Director → CIF 0
    Mr Nigel Collier
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Johnson, Neale
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    icon of address2-14 Millgate, Stockport, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-10-02 ~ 2006-11-29
    PE - Director → CIF 0
  • 3
    icon of address2-14 Millgate, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-10-02 ~ 2006-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SECRET HQ LIMITED

Previous name
GSF 193 LIMITED - 2006-12-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
12,913 GBP2024-03-31
2,032 GBP2023-03-31
Debtors
40,000 GBP2024-03-31
97,857 GBP2023-03-31
Cash at bank and in hand
48,335 GBP2024-03-31
25,201 GBP2023-03-31
Current Assets
88,335 GBP2024-03-31
123,058 GBP2023-03-31
Net Current Assets/Liabilities
34,933 GBP2024-03-31
41,970 GBP2023-03-31
Total Assets Less Current Liabilities
47,846 GBP2024-03-31
44,002 GBP2023-03-31
Net Assets/Liabilities
44,618 GBP2024-03-31
43,494 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
43,618 GBP2024-03-31
42,494 GBP2023-03-31
Equity
44,618 GBP2024-03-31
43,494 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
16,584 GBP2024-03-31
3,890 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,671 GBP2024-03-31
1,858 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
12,913 GBP2024-03-31
2,032 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
57,857 GBP2023-03-31
Other Debtors
Amounts falling due within one year
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
40,000 GBP2024-03-31
97,857 GBP2023-03-31
Corporation Tax Payable
Current
20,186 GBP2024-03-31
25,981 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,769 GBP2024-03-31
34,863 GBP2023-03-31
Other Creditors
Current
9,447 GBP2024-03-31
20,244 GBP2023-03-31
Creditors
Current
53,402 GBP2024-03-31
81,088 GBP2023-03-31

Related profiles found in government register
  • SECRET HQ LIMITED
    Info
    GSF 193 LIMITED - 2006-12-08
    Registered number 05953211
    icon of address1 Worsley Court High Street, Worsley, Manchester M28 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • SECRET HQ LIMITED
    S
    Registered number 05953211
    icon of address400a Third Avenue, Trafford Park, Manchester, United Kingdom, M17 1JE
    Private Company Limited By Shares in Endland & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SKCO LTD
    - now
    SKYLAB LTD - 2022-06-22
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-28
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.