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
    Corbett, Anthony Edward Richard
    Banker born in September 1969
    Individual (3 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Karim, Mishal
    Company Director born in July 1977
    Individual (4 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    A4 Livingstone Court, 55 Peel Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -22,392 GBP2023-02-28
    Person with significant control
    2022-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Ross, Gavin Maxwell
    Individual
    Officer
    2011-02-28 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 2
    Barker, Stephen George Edward
    Company Director born in January 1960
    Individual (10 offsprings)
    Officer
    2014-04-23 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Davies, James Robert
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2011-02-28 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    Stutchbury, Daryl Matthew
    Caterer born in July 1957
    Individual (9 offsprings)
    Officer
    2008-09-11 ~ 2017-11-09
    OF - Director → CIF 0
  • 5
    Khan, Jamal
    Lawyer born in March 1969
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Jenkins, Annalisa, Dr
    Doctor born in June 1965
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ 2020-09-16
    OF - Director → CIF 0
  • 7
    Pearlgood, Anthony Michael
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ 2022-04-11
    OF - Director → CIF 0
  • 8
    Norris, Michael John
    Company Director born in March 1964
    Individual (28 offsprings)
    Officer
    2014-04-23 ~ 2022-04-11
    OF - Director → CIF 0
  • 9
    Hooper, Sophie Helen
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    2014-04-11 ~ 2025-01-03
    OF - Director → CIF 0
    Ms Sophie Hooper
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2017-12-31 ~ 2024-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    NWF4B DIRECTORS LIMITED
    Liverpool Science Park, 131 Mount Pleasant, Liverpool, Merseyside
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-03-28 ~ 2016-09-30
    PE - Director → CIF 0
  • 11
    131, Mount Pleasant, Liverpool, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECRET SAVIOURS LIMITED

Previous name
STUFF OF LIFE LIMITED - 2018-04-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Fixed Assets
216,323 GBP2023-12-30
252,277 GBP2022-12-30
Current Assets
144,421 GBP2023-12-30
101,508 GBP2022-12-30
Creditors
Current
-139,154 GBP2023-12-30
-139,192 GBP2022-12-30
Net Current Assets/Liabilities
5,267 GBP2023-12-30
-37,684 GBP2022-12-30
Total Assets Less Current Liabilities
221,590 GBP2023-12-30
214,593 GBP2022-12-30
Creditors
Non-current
-1,587,709 GBP2023-12-30
-1,215,139 GBP2022-12-30
Net Assets/Liabilities
-1,366,119 GBP2023-12-30
-1,000,546 GBP2022-12-30
Equity
-1,366,119 GBP2023-12-30
-1,000,546 GBP2022-12-30

  • SECRET SAVIOURS LIMITED
    Info
    STUFF OF LIFE LIMITED - 2018-04-19
    Registered number 06695293
    A4 Livingstone Court, 55 Peel Road, Harrow HA3 7QT
    Private Limited Company incorporated on 2008-09-11 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.