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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 36
  • 1
    Bull, Richard James
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ 2024-04-11
    OF - Director → CIF 0
  • 2
    Samuels, Michael
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2023-07-13 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Large, Christopher
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2013-01-22
    OF - Director → CIF 0
  • 4
    Rodrigues Goncalves, Pollyanna
    Born in November 1988
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Jean
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ 2020-04-27
    OF - Director → CIF 0
  • 6
    Lansdown, Roger Stephen
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2013-01-22 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    Bell, Megan
    Born in June 1992
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 8
    Cox, Elizabeth
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ 2019-08-28
    OF - Director → CIF 0
  • 9
    Knight, George Alexander
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2021-09-27
    OF - Director → CIF 0
  • 10
    Smithson, Oliver
    Born in March 1994
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Vera, Pamela
    Born in October 1993
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2021-06-21
    OF - Director → CIF 0
  • 12
    Seow, Andrew
    Born in April 1991
    Individual (1 offspring)
    Officer
    2020-07-24 ~ 2023-03-09
    OF - Director → CIF 0
    Seow, Andrew
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 13
    Jacob, Katherine
    Born in November 1965
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2018-07-25
    OF - Director → CIF 0
  • 14
    Cottrell, Andrew Graeme
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2006-11-04 ~ 2011-12-10
    OF - Director → CIF 0
    Cottrell, Andrew Graeme
    Individual (9 offsprings)
    Officer
    2006-11-04 ~ 2011-12-10
    OF - Secretary → CIF 0
  • 15
    Harris, Riffat
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2017-09-04
    OF - Director → CIF 0
  • 16
    Lockwood, Kye Mark
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2011-09-14 ~ 2018-07-25
    OF - Director → CIF 0
  • 17
    Mcallister, Elizabeth
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2013-08-13
    OF - Director → CIF 0
  • 18
    Smith, Susan
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2006-11-04 ~ 2013-01-22
    OF - Director → CIF 0
    Smith, Susan
    Individual (4 offsprings)
    Officer
    2006-11-04 ~ 2006-11-05
    OF - Secretary → CIF 0
  • 19
    Khan, Ashraf
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2021-09-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 20
    Snowden, Lynn Anne
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2017-09-04
    OF - Director → CIF 0
  • 21
    Platt, Beverly Virginia
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2015-12-01
    OF - Director → CIF 0
  • 22
    Gordon, Alison Margaret
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 23
    Jaouadi, Malgorzata Anna
    Born in September 1969
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2023-03-09
    OF - Director → CIF 0
  • 24
    Gilmour, Hannah Clair
    Individual (22 offsprings)
    Officer
    2006-11-03 ~ 2006-11-05
    OF - Secretary → CIF 0
  • 25
    Gourlay, Bridget
    Born in September 1987
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2019-08-28
    OF - Director → CIF 0
  • 26
    Willis, Sarah
    Born in July 1984
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2021-09-27
    OF - Director → CIF 0
  • 27
    Cole, Jonathan Robert
    Born in September 1947
    Individual (29 offsprings)
    Officer
    2016-09-28 ~ 2023-07-13
    OF - Director → CIF 0
  • 28
    Rahman, Eloise, Ms.
    Born in December 1993
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 29
    Lawrence-archer, Alex
    Born in June 1987
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2013-12-10
    OF - Director → CIF 0
  • 30
    Gilmour, Julie
    Born in February 1956
    Individual (37 offsprings)
    Officer
    2006-11-03 ~ 2006-11-05
    OF - Director → CIF 0
  • 31
    Chapman, Janet
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2019-08-28
    OF - Director → CIF 0
  • 32
    Jones, Catherine Rhiannon
    Born in January 1984
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2023-12-07
    OF - Director → CIF 0
  • 33
    Greaney, Aoife
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 34
    Gurney, Sarah Talaith
    Born in May 1982
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2024-01-10
    OF - Director → CIF 0
  • 35
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    OF - Nominee Secretary → CIF 0
  • 36
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST MARYS SECRET GARDEN LTD

Period: 2006-11-03 ~ now
Company number: 05987612
Registered name
ST MARYS SECRET GARDEN LTD - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
85590 - Other Education N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,548 GBP2021-03-31
5,925 GBP2020-03-31
Current Assets
35,313 GBP2021-03-31
77,599 GBP2020-03-31
Creditors
Amounts falling due within one year
-8,209 GBP2021-03-31
-6,927 GBP2020-03-31
Net Current Assets/Liabilities
34,460 GBP2021-03-31
70,749 GBP2020-03-31
Total Assets Less Current Liabilities
40,008 GBP2021-03-31
76,674 GBP2020-03-31
Net Assets/Liabilities
24,809 GBP2021-03-31
68,137 GBP2020-03-31
Equity
24,809 GBP2021-03-31
68,137 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31

  • ST MARYS SECRET GARDEN LTD
    Info
    Registered number 05987612
    5 Barnfield Crescent, Exeter, Devon EX1 1QT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-11-03 (19 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.