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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 (8 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
    Mr Mark Rothman
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
237,755 GBP2025-02-28
206,881 GBP2024-02-29
Fixed Assets
237,755 GBP2025-02-28
653,131 GBP2024-02-29
Debtors
585,587 GBP2025-02-28
131,207 GBP2024-02-29
Cash at bank and in hand
6,993,751 GBP2025-02-28
4,973,201 GBP2024-02-29
Current Assets
7,579,338 GBP2025-02-28
5,104,408 GBP2024-02-29
Net Current Assets/Liabilities
6,626,350 GBP2025-02-28
4,339,406 GBP2024-02-29
Total Assets Less Current Liabilities
6,864,105 GBP2025-02-28
4,992,537 GBP2024-02-29
Net Assets/Liabilities
6,853,632 GBP2025-02-28
4,982,064 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
6,853,532 GBP2025-02-28
4,981,964 GBP2024-02-29
Equity
6,853,632 GBP2025-02-28
4,982,064 GBP2024-02-29
Average Number of Employees
422024-03-01 ~ 2025-02-28
352023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
450,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,750 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
-3,750 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Goodwill
446,250 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
157,202 GBP2025-02-28
157,202 GBP2024-02-29
Plant and equipment
231,967 GBP2025-02-28
142,330 GBP2024-02-29
Vehicles
43,559 GBP2025-02-28
43,559 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
432,728 GBP2025-02-28
343,091 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,373 GBP2025-02-28
59,887 GBP2024-02-29
Plant and equipment
99,255 GBP2025-02-28
53,050 GBP2024-02-29
Vehicles
28,345 GBP2025-02-28
23,273 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,973 GBP2025-02-28
136,210 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,486 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
46,205 GBP2024-03-01 ~ 2025-02-28
Vehicles
5,072 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,763 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
89,829 GBP2025-02-28
97,315 GBP2024-02-29
Plant and equipment
132,712 GBP2025-02-28
89,280 GBP2024-02-29
Vehicles
15,214 GBP2025-02-28
20,286 GBP2024-02-29
Amounts owed by group undertakings and participating interests
455,000 GBP2025-02-28
Other Debtors
130,587 GBP2025-02-28
131,207 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
897,629 GBP2025-02-28
712,707 GBP2024-02-29
Other Creditors
Amounts falling due within one year
55,359 GBP2025-02-28
52,295 GBP2024-02-29

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 3 months). 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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