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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 15
  • 1
    Corbett, Anthony Edward Richard
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Annalisa, Dr
    Born in June 1965
    Individual (22 offsprings)
    Officer
    2019-05-02 ~ 2020-09-16
    OF - Director → CIF 0
  • 3
    Stutchbury, Daryl Matthew
    Born in July 1957
    Individual (16 offsprings)
    Officer
    2008-09-11 ~ 2017-11-09
    OF - Director → CIF 0
  • 4
    Barker, Stephen George Edward
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2014-04-23 ~ 2021-11-29
    OF - Director → CIF 0
  • 5
    Hooper, Sophie Helen
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2014-04-11 ~ 2025-01-03
    OF - Director → CIF 0
    Ms Sophie Hooper
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2017-12-31 ~ 2024-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Ross, Gavin Maxwell
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 7
    Karim, Mishal
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Norris, Michael John
    Born in March 1964
    Individual (37 offsprings)
    Officer
    2014-04-23 ~ 2022-04-11
    OF - Director → CIF 0
  • 9
    Khan, Jamal
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2022-08-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Pearlgood, Anthony Michael
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2019-05-02 ~ 2022-04-11
    OF - Director → CIF 0
  • 11
    Wheeler, Katarzyna Paulina
    Born in May 1987
    Individual (15 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 12
    Davies, James Robert
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2017-11-08
    OF - Director → CIF 0
  • 13
    DERMA DOT UK LIMITED
    13891800
    A4 Livingstone Court, 55 Peel Road, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    NWF (BIOMEDICAL) LP
    LP014165
    131, Mount Pleasant, Liverpool, England
    Active Corporate (12 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
  • 15
    NWF48 DIRECTORS LIMITED
    NWF4B DIRECTORS LIMITED 07680724
    Liverpool Science Park, 131 Mount Pleasant, Liverpool, Merseyside
    Dissolved Corporate (7 parents, 42 offsprings)
    Officer
    2014-03-28 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SECRET SAVIOURS LIMITED

Period: 2018-04-19 ~ now
Company number: 06695293
Registered names
SECRET SAVIOURS LIMITED - now 11181729
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-31
02022-12-31 ~ 2023-12-30
Fixed Assets
171,988 GBP2024-12-31
216,323 GBP2023-12-30
Current Assets
157,651 GBP2024-12-31
144,421 GBP2023-12-30
Creditors
Current
-105,414 GBP2024-12-31
-139,154 GBP2023-12-30
Net Current Assets/Liabilities
52,237 GBP2024-12-31
5,267 GBP2023-12-30
Total Assets Less Current Liabilities
224,225 GBP2024-12-31
221,590 GBP2023-12-30
Creditors
Non-current
-1,806,986 GBP2024-12-31
-1,587,709 GBP2023-12-30
Net Assets/Liabilities
-1,582,761 GBP2024-12-31
-1,366,119 GBP2023-12-30
Equity
-1,582,761 GBP2024-12-31
-1,366,119 GBP2023-12-30

  • 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 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.