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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 1
  • Arrowsmith, Geoffrey Paul
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    OF - Director → CIF 0
    Arrowsmith, Geoffrey Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    OF - Secretary → CIF 0
    Mr Geoffrey Paul Arrowsmith
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Myles, Trevor Glenn
    Designer born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2014-06-17
    OF - Director → CIF 0
  • 2
    Arrowsmith, Roger Henry
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRET INGREDIENT LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,196 GBP2019-03-31
Current Assets
2,151 GBP2020-03-31
78,211 GBP2019-03-31
Creditors
Amounts falling due within one year
-502 GBP2020-03-31
-20,853 GBP2019-03-31
Net Current Assets/Liabilities
1,649 GBP2020-03-31
57,358 GBP2019-03-31
Total Assets Less Current Liabilities
1,649 GBP2020-03-31
60,554 GBP2019-03-31
Net Assets/Liabilities
-1 GBP2020-03-31
58,904 GBP2019-03-31
Equity
-1 GBP2020-03-31
58,904 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31

  • SECRET INGREDIENT LIMITED
    Info
    Registered number 05958749
    icon of addressThe Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX
    Private Limited Company incorporated on 2006-10-06 and dissolved on 2023-12-13 (17 years 2 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.