logo
explain how to read the page

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 8
  • 1
    Wardle, Rachel Alexandra
    Trainee Psychotherapist born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, Beverley Eleanor
    Secretary born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Davitt, Juhi
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Davitt, Scott Neil
    Business Analyst born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Grundy, Sophie Louise
    Solicitor born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Buckland, John William
    Local Authority Officer born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Patrick Evernald
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Treadwell Lowe, Felix Harry
    Artist born in September 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Warburton, Beverley Eleanor
    Secretary born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Jenkins, Patricia Anne
    Consultant born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2008-05-07
    OF - Director → CIF 0
  • 3
    Goubard, Lydie Valerie Lucile
    Lecturer born in April 1958
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2020-04-27
    OF - Director → CIF 0
  • 4
    Stl Secretaries Ltd
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 5
    Stl Directors Ltd
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    Prasad, Juhi Madhurima
    Housewife born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2008-05-07
    OF - Director → CIF 0
  • 7
    Jones, Jennifer Mair
    Landlord born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2023-10-25
    OF - Director → CIF 0
    Jones, Jennifer Mair
    Landlord
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 8
    Smith, Robert Rowland
    Management Consultant born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2017-05-02
    OF - Director → CIF 0
parent relation
Company in focus

SECRET LAND LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-10-31
7 GBP2023-10-31
Net Assets/Liabilities
7 GBP2024-10-31
7 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
7 GBP2024-10-31
7 GBP2023-10-31

  • SECRET LAND LIMITED
    Info
    Registered number 05979821
    icon of address198 Choumert Road, London SE15 4AB
    Private Limited Company incorporated on 2006-10-26 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.