logo
explain how to read the page

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 2
  • 1
    Tunstall, James Michael
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Director → CIF 0
    Tunstall, James Michael
    Builder
    Individual (4 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Secretary → CIF 0
    Mr James Michael Tunstall
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'neill, Michelle
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Ms Michelle O'neill
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mapplebeck, Anthony
    Carpenter born in March 1968
    Individual
    Officer
    2011-02-07 ~ 2014-02-19
    OF - Director → CIF 0
  • 2
    Fagan, Mark Anthony
    Builder born in March 1966
    Individual
    Officer
    2008-09-11 ~ 2009-10-21
    OF - Director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2008-09-11 ~ 2008-09-15
    OF - Director → CIF 0
parent relation
Company in focus

THE SECRET LANDSCAPE COMPANY LIMITED

Previous names
JMT BUILDING & LANDSCAPING LIMITED - 2019-09-13 08878161
JMT MAPLE LIMITED - 2014-03-24 08878161
JMT BUILDING CONSTRUCTION LIMITED - 2012-08-07
Standard Industrial Classification
81300 - Landscape Service Activities
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
117,272 GBP2024-09-30
93,255 GBP2023-09-30
Current Assets
271,423 GBP2024-09-30
157,742 GBP2023-09-30
Creditors
Current
-105,120 GBP2024-09-30
-38,084 GBP2023-09-30
Net Current Assets/Liabilities
166,303 GBP2024-09-30
119,658 GBP2023-09-30
Total Assets Less Current Liabilities
283,575 GBP2024-09-30
212,913 GBP2023-09-30
Creditors
Non-current
13,130 GBP2024-09-30
16,761 GBP2023-09-30
Net Assets/Liabilities
270,445 GBP2024-09-30
196,152 GBP2023-09-30
Equity
270,445 GBP2024-09-30
196,152 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • THE SECRET LANDSCAPE COMPANY LIMITED
    Info
    JMT BUILDING & LANDSCAPING LIMITED - 2019-09-13
    JMT MAPLE LIMITED - 2019-09-13
    JMT BUILDING CONSTRUCTION LIMITED - 2019-09-13
    Registered number 06695550
    293 Kenton Lane, Harrow, Middx HA3 8RR
    PRIVATE LIMITED COMPANY incorporated on 2008-09-11 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.