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 12
  • 1
    Wynn, Peter Anthony Joseph
    Born in November 1964
    Individual (1 offspring)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Secker, Gregory John
    Born in February 1975
    Individual (16 offsprings)
    Officer
    2011-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Mathews, James Elliot John
    Managing Director born in August 1973
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Demartini, John Fredric
    Born in November 1954
    Individual (1 offspring)
    Officer
    2016-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Mark Timothy
    Interim Finance Director born in March 1954
    Individual (5 offsprings)
    Officer
    2013-10-11 ~ 2016-11-07
    OF - Director → CIF 0
  • 6
    Leveson Gower, Amy Catherine
    Executive Assistance born in July 1981
    Individual (9 offsprings)
    Officer
    2011-01-07 ~ 2013-12-01
    OF - Director → CIF 0
  • 7
    Chandler, April
    Author & Tv Presenter born in February 1974
    Individual (4 offsprings)
    Officer
    2016-06-29 ~ 2018-01-16
    OF - Director → CIF 0
  • 8
    Honig, Beth Antonis
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2016-09-16 ~ 2019-10-16
    OF - Director → CIF 0
  • 9
    Scott, Katherine Jane
    Project Manager born in December 1983
    Individual (6 offsprings)
    Officer
    2011-01-07 ~ 2012-03-07
    OF - Director → CIF 0
    Scott, Katherine
    Founder, Knowledge To Action Foundation born in December 1983
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2013-06-17
    OF - Director → CIF 0
  • 10
    Secker, John
    Retired born in January 1941
    Individual (4 offsprings)
    Officer
    2012-08-23 ~ 2013-04-01
    OF - Director → CIF 0
    2013-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    Lutley, Andrew John
    Solicitor born in March 1951
    Individual (71 offsprings)
    Officer
    2011-01-07 ~ 2011-01-07
    OF - Director → CIF 0
  • 12
    Lane, Nigel
    Retired born in November 1959
    Individual (11 offsprings)
    Officer
    2013-10-11 ~ 2016-11-07
    OF - Director → CIF 0
parent relation
Company in focus

THE GREG SECKER FOUNDATION

Period: 2015-04-19 ~ now
Company number: 07485524
Registered names
THE GREG SECKER FOUNDATION - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
215,640 GBP2024-12-31
344,250 GBP2023-12-31
Cash at bank and in hand
126 GBP2024-12-31
589 GBP2023-12-31
Current Assets
215,766 GBP2024-12-31
344,839 GBP2023-12-31
Net Current Assets/Liabilities
-10,282 GBP2024-12-31
125,368 GBP2023-12-31
Total Assets Less Current Liabilities
-10,281 GBP2024-12-31
125,369 GBP2023-12-31
Net Assets/Liabilities
-10,281 GBP2024-12-31
125,369 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
215,640 GBP2024-12-31
344,250 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
2,999 GBP2024-12-31
3,000 GBP2023-12-31

Related profiles found in government register
  • THE GREG SECKER FOUNDATION
    Info
    THE KNOWLEDGE TO ACTION FOUNDATION - 2015-04-19
    Registered number 07485524
    81 Bridge Road, East Molesey, Surrey KT8 9HH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-01-07 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • THE GREG SECKER FOUNDATION
    S
    Registered number 07485524
    18 Quayside Lodge, William Morris Way, Fulham, London, United Kingdom, SW6 2UZ
    Private Limited Company By Guarantee in England, Englan
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    K2AF TRADING LIMITED
    07637914
    81 Bridge Road, East Molesey, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.