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 3
  • 1
    Rodrigues Goncalves, Pollyanna
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Smithson, Oliver
    Manager born in March 1994
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Rahman, Eloise, Ms.
    Impact And Evaluation Manager born in December 1993
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Gilmour, Julie
    Accountant born in February 1956
    Individual (10 offsprings)
    Officer
    2006-11-03 ~ 2006-11-05
    OF - Director → CIF 0
  • 2
    Gurney, Sarah Talaith
    Digital Operations Director born in May 1982
    Individual
    Officer
    2021-09-27 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Roberts, Jean
    Manager born in September 1955
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ 2020-04-27
    OF - Director → CIF 0
  • 4
    Lawrence-archer, Alex
    Solicitor born in June 1987
    Individual
    Officer
    2013-01-22 ~ 2013-12-10
    OF - Director → CIF 0
  • 5
    Gourlay, Bridget
    Manager born in September 1987
    Individual
    Officer
    2018-01-12 ~ 2019-08-28
    OF - Director → CIF 0
  • 6
    Lansdown, Roger Stephen
    Company Director born in March 1941
    Individual
    Officer
    2013-01-22 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    Greaney, Aoife
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Harris, Riffat
    Financial Controller born in January 1959
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2017-09-04
    OF - Director → CIF 0
  • 9
    Willis, Sarah
    Economist born in July 1984
    Individual
    Officer
    2018-01-29 ~ 2021-09-27
    OF - Director → CIF 0
  • 10
    Seow, Andrew
    Solicitor born in April 1991
    Individual
    Officer
    2020-07-24 ~ 2023-03-09
    OF - Director → CIF 0
    Seow, Andrew
    Individual
    Officer
    2021-09-27 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 11
    Jacob, Katherine
    Manager born in November 1965
    Individual
    Officer
    2018-01-12 ~ 2018-07-25
    OF - Director → CIF 0
  • 12
    Smith, Susan
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2006-11-04 ~ 2013-01-22
    OF - Director → CIF 0
    Smith, Susan
    Director
    Individual (4 offsprings)
    Officer
    2006-11-04 ~ 2006-11-05
    OF - Secretary → CIF 0
  • 13
    Platt, Beverly Virginia
    Solicitor born in February 1957
    Individual
    Officer
    2013-01-22 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Samuels, Michael
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    2023-07-13 ~ 2024-11-04
    OF - Director → CIF 0
  • 15
    Bell, Megan
    Financial Regulator born in June 1992
    Individual
    Officer
    2017-09-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 16
    Cole, Jonathan Robert
    Oil Company Executive born in September 1947
    Individual (6 offsprings)
    Officer
    2016-09-28 ~ 2023-07-13
    OF - Director → CIF 0
  • 17
    Large, Christopher
    Charity Manager born in January 1980
    Individual
    Officer
    2010-06-08 ~ 2013-01-22
    OF - Director → CIF 0
  • 18
    Cox, Elizabeth
    Health Manager born in April 1961
    Individual
    Officer
    2015-07-28 ~ 2019-08-28
    OF - Director → CIF 0
  • 19
    Knight, George Alexander
    Head Of Sales And Customer Service born in June 1991
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2021-09-27
    OF - Director → CIF 0
  • 20
    Lockwood, Kye Mark
    Chief Executive born in July 1979
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2018-07-25
    OF - Director → CIF 0
  • 21
    Khan, Ashraf
    Chartered Surveyor born in August 1956
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 22
    Jaouadi, Malgorzata Anna
    Marketing Manager born in September 1969
    Individual
    Officer
    2021-09-28 ~ 2023-03-09
    OF - Director → CIF 0
  • 23
    Cottrell, Andrew Gareme
    Chartered Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2006-11-04 ~ 2011-12-10
    OF - Director → CIF 0
    Cottrell, Andrew Gareme
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-11-04 ~ 2011-12-10
    OF - Secretary → CIF 0
  • 24
    Mcallister, Elizabeth
    Charity Worker born in March 1978
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2013-08-13
    OF - Director → CIF 0
  • 25
    Vera, Pamela
    Housing Policy Advisor born in October 1993
    Individual
    Officer
    2019-08-28 ~ 2021-06-21
    OF - Director → CIF 0
  • 26
    Gordon, Alison Margaret
    Solicitor born in April 1986
    Individual
    Officer
    2013-01-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 27
    Jones, Catherine Rhiannon
    Quality Improvement Manager born in January 1984
    Individual
    Officer
    2021-09-28 ~ 2023-12-07
    OF - Director → CIF 0
  • 28
    Chapman, Janet
    Retired born in January 1947
    Individual
    Officer
    2010-06-08 ~ 2019-08-28
    OF - Director → CIF 0
  • 29
    Bull, Richard James
    Ccg Programme Director born in December 1970
    Individual
    Officer
    2021-09-30 ~ 2024-04-11
    OF - Director → CIF 0
  • 30
    Gilmour, Hannah Clair
    Accountant
    Individual (11 offsprings)
    Officer
    2006-11-03 ~ 2006-11-05
    OF - Secretary → CIF 0
  • 31
    Snowden, Lynn Anne
    Management Consultant born in February 1966
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2017-09-04
    OF - Director → CIF 0
  • 32
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-03 ~ 2006-11-03
    PE - Nominee Secretary → CIF 0
  • 33
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-03 ~ 2006-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST MARYS SECRET GARDEN LTD

Standard Industrial Classification
85590 - Other Education N.e.c.
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
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 (18 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.