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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 2
  • 1
    Baily, Lucy Natasha
    Accounts Manager born in May 1990
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Rothman, Mark
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
    Mr Mark Rothman
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE TOP SECRET COMEDY CLUB LIMITED

Period: 2012-02-08 ~ now
Company number: 07940618
Registered name
THE TOP SECRET COMEDY CLUB LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
90010 - Performing Arts
Brief company account
Intangible Assets
446,250 GBP2024-02-29
Property, Plant & Equipment
206,881 GBP2024-02-29
146,081 GBP2023-02-28
Fixed Assets
653,131 GBP2024-02-29
146,081 GBP2023-02-28
Debtors
131,207 GBP2024-02-29
73,422 GBP2023-02-28
Cash at bank and in hand
4,973,201 GBP2024-02-29
3,485,072 GBP2023-02-28
Current Assets
5,104,408 GBP2024-02-29
3,558,494 GBP2023-02-28
Net Current Assets/Liabilities
4,339,406 GBP2024-02-29
3,150,339 GBP2023-02-28
Total Assets Less Current Liabilities
4,992,537 GBP2024-02-29
3,296,420 GBP2023-02-28
Net Assets/Liabilities
4,982,064 GBP2024-02-29
3,285,947 GBP2023-02-28
Equity
Share premium
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
4,981,964 GBP2024-02-29
3,285,847 GBP2023-02-28
Equity
4,982,064 GBP2024-02-29
3,285,947 GBP2023-02-28
Average Number of Employees
352023-03-01 ~ 2024-02-29
322022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
450,000 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,750 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,750 GBP2024-02-29
Intangible Assets
Goodwill
446,250 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
157,202 GBP2024-02-29
157,202 GBP2023-02-28
Plant and equipment
142,330 GBP2024-02-29
77,286 GBP2023-02-28
Vehicles
43,559 GBP2024-02-29
25,476 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
343,091 GBP2024-02-29
259,964 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,887 GBP2024-02-29
52,401 GBP2023-02-28
Plant and equipment
53,050 GBP2024-02-29
44,704 GBP2023-02-28
Vehicles
23,273 GBP2024-02-29
16,778 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,210 GBP2024-02-29
113,883 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,486 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
8,346 GBP2023-03-01 ~ 2024-02-29
Vehicles
6,495 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,327 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
97,315 GBP2024-02-29
104,801 GBP2023-02-28
Plant and equipment
89,280 GBP2024-02-29
32,582 GBP2023-02-28
Vehicles
20,286 GBP2024-02-29
8,698 GBP2023-02-28
Other Debtors
131,207 GBP2024-02-29
73,422 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
712,707 GBP2024-02-29
389,477 GBP2023-02-28
Other Creditors
Amounts falling due within one year
52,295 GBP2024-02-29
18,678 GBP2023-02-28

Related profiles found in government register
  • THE TOP SECRET COMEDY CLUB LIMITED
    Info
    Registered number 07940618
    170a Drury Lane, London WC2B 5PD
    PRIVATE LIMITED COMPANY incorporated on 2012-02-08 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • THE TOP SECRET COMEDY CLUB LIMITED
    S
    Registered number 07940618
    170a, Drury Lane, London, England, WC2B 5PD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TOP SECRET INVESTMENT LTD
    16737562
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TOP SECRET PROPERTIES LTD
    15121538
    8 Wray Crescent, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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