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
6
- 1
Purt, Matthew Adrian Timothy
Director born in July 1979Individual (3 offsprings)Officer
2019-07-31 ~ dissolvedOF - Director → CIF 0 - 2
Gray, Sebastian Christopher
Company Director born in August 1974Individual (49 offsprings)Officer 2019-07-31 ~ dissolvedOF - Director → CIF 0 - 3
Griffin, Christopher Alan
Director born in July 1969Individual (7 offsprings)Officer 2019-07-31 ~ dissolvedOF - Director → CIF 0 - 4
Howard, Rosa Kathleen
Company Director born in April 1974Individual (56 offsprings)Officer 2019-07-31 ~ dissolvedOF - Director → CIF 0 - 5
Kukadia, Sachin
Buying Director born in November 1983Individual (9 offsprings)Officer 2017-02-22 ~ dissolvedOF - Director → CIF 0 - 6EXCALIBUR SILVER BIDCO LIMITED
38-40, Commercial Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2017-02-08 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
19
- 1
Kukadia, Nishil
Director born in March 1982Individual (7 offsprings)Officer 2007-04-10 ~ 2019-09-11OF - Director → CIF 0Mr Nishil Kukadia
Born in March 1982Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2017-02-08PE - Has significant influence or control → CIF 0 - 2
Heitmeyer, Christian
Director born in August 1966Individual (1 offspring)Officer 2010-02-02 ~ 2010-10-01OF - Director → CIF 0 - 3
Cody, Michael Joseph
Company Director born in January 1949IndividualOfficer 2009-02-19 ~ 2012-01-25OF - Director → CIF 0Cody, Michael Joseph
IndividualOfficer 2012-01-25 ~ 2017-02-08OF - Secretary → CIF 0 - 4
Bryan, Roland Patrick
Company Director born in November 1977Individual (2 offsprings)Officer 2017-02-08 ~ 2018-03-27OF - Director → CIF 0 - 5
Mackinnon, Andrew Peter
Company Director born in October 1974Individual (9 offsprings)Officer 2017-02-08 ~ 2018-03-27OF - Director → CIF 0 - 6
Grierson, Nigel Peter
Managing Director born in February 1956Individual (3 offsprings)Officer 2013-02-23 ~ 2017-02-08OF - Director → CIF 0Mr Nigel Peter Grierson
Born in February 1956Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-02-08PE - Has significant influence or control → CIF 0 - 7
Schmitz, Hans-jurgen
Born in July 1964Individual (2 offsprings)Officer 2010-10-01 ~ 2011-02-03OF - Director → CIF 0 - 8
Farneti, Ivan
Fund Manager born in November 1968Individual (2 offsprings)Officer 2012-01-25 ~ 2013-02-23OF - Director → CIF 0 - 9
Anderson, Craig Brian
Fund Manager born in December 1968Individual (12 offsprings)Officer 2012-01-25 ~ 2017-02-08OF - Director → CIF 0Mr Craig Brian Anderson
Born in December 1968Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2017-02-08PE - Has significant influence or control → CIF 0 - 10
Halley, Frederic
Company Director born in April 1968Individual (2 offsprings)Officer 2013-08-02 ~ 2017-02-08OF - Director → CIF 0Mr Frederic Halley
Born in April 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-02-08PE - Has significant influence or control → CIF 0 - 11
Cody, Silvia Anita
Director born in June 1958IndividualOfficer 2009-02-19 ~ 2010-02-02OF - Director → CIF 0Cody, Silvia Anita
Company Director born in June 1958Individual 2011-02-03 ~ 2012-01-25OF - Director → CIF 0Cody, Silvia Anita
IndividualOfficer 2007-02-14 ~ 2012-01-25OF - Secretary → CIF 0 - 12
Schuepbach, Olivier Charles
Director born in March 1977IndividualOfficer 2010-02-02 ~ 2011-02-03OF - Director → CIF 0 - 13
Rigby, Hannah Catherine
IndividualOfficer 2017-02-08 ~ 2018-03-27OF - Secretary → CIF 0 - 14
Rukadia, Sachin
Director born in November 1983Individual (9 offsprings)Officer 2007-02-14 ~ 2010-02-02OF - Director → CIF 0Kukadia, Sachin
Company Director born in November 1983Individual (9 offsprings)Officer 2011-02-03 ~ 2012-01-25OF - Director → CIF 0 - 15
Schlenker, Andreas
Venture Capitalist born in September 1972IndividualOfficer 2012-01-25 ~ 2013-08-02OF - Director → CIF 0 - 16
Dias, Sergio Antonio Ferreira
Director born in August 1955IndividualOfficer 2010-02-02 ~ 2011-03-25OF - Director → CIF 0Dias, Sergio Antonio Ferreira
Born in August 1955Individual 2012-01-25 ~ 2017-02-08OF - Director → CIF 0Mr Sergio Antonio Ferreira Dias
Born in August 1955IndividualPerson with significant control 2016-04-06 ~ 2017-02-08PE - Has significant influence or control → CIF 0 - 1712-27, Swan Yard, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2017-02-08 ~ 2017-02-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 18UK DATA LTD - nowUK INCORPORATIONS LTD - 2020-06-10
UK INCORPORATIONS LIMITED
- 2003-12-0311 Church Road, Great Bookham, SurreyActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-01Officer2006-11-13 ~ 2006-11-13PE - Director → CIF 0 - 19UK COMPANY SECRETARIES LTD - now
UK COMPANY SECRETARIES LIMITED
- 2003-12-0311 Church Road, Great Bookham, SurreyActive Corporate (3 parents, 216 offsprings)Equity (Company account)100 GBP2025-01-01Officer2006-11-13 ~ 2006-11-13PE - Secretary → CIF 0
Company in focus
SECRET SALES LTD
Previous name
NOBLE SECRET LTD - 2007-02-15
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
4,000 GBP2018-04-01 ~ 2018-06-30
13,000 GBP2017-07-01 ~ 2018-03-31
Cost of Sales
-4,000 GBP2018-04-01 ~ 2018-06-30
-11,000 GBP2017-07-01 ~ 2018-03-31
Gross Profit/Loss
1,000 GBP2018-04-01 ~ 2018-06-30
2,000 GBP2017-07-01 ~ 2018-03-31
Administrative Expenses
-1,000 GBP2018-04-01 ~ 2018-06-30
-4,000 GBP2017-07-01 ~ 2018-03-31
Operating Profit/Loss
-0 GBP2018-04-01 ~ 2018-06-30
5,000 GBP2017-07-01 ~ 2018-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2017-07-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2018-04-01 ~ 2018-06-30
5,000 GBP2017-07-01 ~ 2018-03-31
Profit/Loss
-0 GBP2018-04-01 ~ 2018-06-30
5,000 GBP2017-07-01 ~ 2018-03-31
Intangible Assets
0 GBP2018-06-30
0 GBP2018-03-31
Property, Plant & Equipment
0 GBP2018-06-30
0 GBP2018-03-31
Fixed Assets
0 GBP2018-06-30
0 GBP2018-03-31
Total Inventories
1,000 GBP2018-06-30
1,000 GBP2018-03-31
Debtors
1,000 GBP2018-06-30
1,000 GBP2018-03-31
Cash at bank and in hand
1,000 GBP2018-06-30
2,000 GBP2018-03-31
Current Assets
3,000 GBP2018-06-30
4,000 GBP2018-03-31
Net Current Assets/Liabilities
1,000 GBP2018-06-30
0 GBP2018-03-31
Total Assets Less Current Liabilities
1,000 GBP2018-06-30
1,000 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-6,000 GBP2018-06-30
-6,000 GBP2018-03-31
Net Assets/Liabilities
-5,000 GBP2018-06-30
-5,000 GBP2018-03-31
Equity
Called up share capital
0 GBP2018-06-30
0 GBP2018-03-31
0 GBP2017-06-30
Share premium
17,000 GBP2018-06-30
17,000 GBP2018-03-31
17,000 GBP2017-06-30
Retained earnings (accumulated losses)
-22,000 GBP2018-06-30
-21,000 GBP2018-03-31
-26,000 GBP2017-06-30
Equity
-5,000 GBP2018-06-30
-5,000 GBP2018-03-31
-8,000 GBP2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2018-04-01 ~ 2018-06-30
5,000 GBP2017-07-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2018-04-01 ~ 2018-06-30
0 GBP2017-07-01 ~ 2018-03-31
Wages/Salaries
0 GBP2018-04-01 ~ 2018-06-30
2,000 GBP2017-07-01 ~ 2018-03-31
Social Security Costs
0 GBP2018-04-01 ~ 2018-06-30
0 GBP2017-07-01 ~ 2018-03-31
Staff Costs/Employee Benefits Expense
1,000 GBP2018-04-01 ~ 2018-06-30
2,000 GBP2017-07-01 ~ 2018-03-31
Director Remuneration
0 GBP2018-04-01 ~ 2018-06-30
0 GBP2017-07-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2018-04-01 ~ 2018-06-30
1,000 GBP2017-07-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2018-06-30
0 GBP2018-03-31
Development expenditure
1,000 GBP2018-06-30
0 GBP2018-03-31
Intangible Assets - Gross Cost
1,000 GBP2018-06-30
0 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2018-06-30
0 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2018-06-30
0 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2018-04-01 ~ 2018-06-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2018-04-01 ~ 2018-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2018-06-30
0 GBP2018-03-31
Development expenditure
0 GBP2018-06-30
0 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2018-03-31
Other
1,000 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2018-06-30
0 GBP2018-03-31
Other
1,000 GBP2018-06-30
1,000 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2018-06-30
1,000 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
0 GBP2018-04-01 ~ 2018-06-30
Other
0 GBP2018-04-01 ~ 2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2018-04-01 ~ 2018-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2018-06-30
0 GBP2018-03-31
Other
0 GBP2018-06-30
0 GBP2018-03-31
Finished Goods/Goods for Resale
1,000 GBP2018-06-30
1,000 GBP2018-03-31
Other Debtors
1,000 GBP2018-06-30
1,000 GBP2018-03-31
Prepayments
0 GBP2018-06-30
0 GBP2018-03-31
Debtors
Current
1,000 GBP2018-06-30
1,000 GBP2018-03-31
Trade Creditors/Trade Payables
1,000 GBP2018-06-30
2,000 GBP2018-03-31
Taxation/Social Security Payable
0 GBP2018-06-30
1,000 GBP2018-03-31
Other Creditors
0 GBP2018-06-30
1,000 GBP2018-03-31
Total Borrowings
Non-current, Amounts falling due after one year
6,000 GBP2018-06-30
6,000 GBP2018-03-31
Other Remaining Borrowings
Non-current
6,000 GBP2018-06-30
6,000 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2018-06-30
1,000 GBP2018-03-31
Between two and five year
0 GBP2018-06-30
0 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2018-06-30
2,000 GBP2018-03-31
SECRET SALES LTD
InfoNOBLE SECRET LTD - 2007-02-15Registered number 05996763St James Court, St James Parade, Bristol BS1 3LHPRIVATE LIMITED COMPANY incorporated on 2006-11-13 and dissolved on 2023-05-23 (16 years 6 months). The company status is Dissolved.CIF 0
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 12 November 2025 and
licensed under the Open Government Licence v3.0.