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 3
  • 1
    Khalid, Humayun
    Entrepeneur born in February 1982
    Individual (5 offsprings)
    Officer
    2014-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wishaw, Steven
    Online Marketing born in April 1979
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cook, James Daniel
    Heating & Plumbing Engineer born in July 1990
    Individual (8 offsprings)
    Officer
    2011-09-09 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Humphreys, Gavin
    Web Designer born in November 1985
    Individual (2 offsprings)
    Officer
    2012-06-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Cook, Adrian Paul
    Engineer born in February 1963
    Individual (3 offsprings)
    Officer
    2011-09-09 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    2011-09-09 ~ 2011-09-09
    OF - Director → CIF 0
parent relation
Company in focus

SECRETPASSION 2011 LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
942 GBP2015-09-30
1,177 GBP2014-09-30
Fixed Assets
942 GBP2015-09-30
1,177 GBP2014-09-30
Debtors
25 GBP2015-09-30
Cash at bank and in hand
9,497 GBP2014-09-30
Current Assets
25 GBP2015-09-30
9,497 GBP2014-09-30
Net Current Assets/Liabilities
25 GBP2015-09-30
9,497 GBP2014-09-30
Total Assets Less Current Liabilities
967 GBP2015-09-30
10,674 GBP2014-09-30
Non-current liabilities
-31,326 GBP2015-09-30
-35,906 GBP2014-09-30
Net assets/liabilities including pension asset/liability
-30,359 GBP2015-09-30
-25,232 GBP2014-09-30
Called-up share capital
100 GBP2015-09-30
100 GBP2014-09-30
Retained earnings
-30,459 GBP2015-09-30
-25,332 GBP2014-09-30
Shareholder's fund
-30,359 GBP2015-09-30
-25,232 GBP2014-09-30
Cost/valuation of tangible fixed assets
2,169 GBP2015-09-30
2,169 GBP2014-09-30
Depreciation of tangible fixed assets
1,227 GBP2015-09-30
992 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
235 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-09-30
100 GBP2014-09-30

  • SECRETPASSION 2011 LTD
    Info
    Registered number 07768554
    Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire GL1 2EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-09 and dissolved on 2017-03-28 (5 years 6 months). The company status is Dissolved.
    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.