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 1
  • Rothman, Mark
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2012-02-08 ~ now
    OF - director → CIF 0
    Mr Mark Rothman
    Born in November 1966
    Individual (6 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
Ceased 1
  • Baily, Lucy Natasha
    Accounts Manager born in May 1990
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2024-06-14
    OF - director → CIF 0
parent relation
Company in focus

THE TOP SECRET COMEDY CLUB LIMITED

Standard Industrial Classification
90010 - Performing Arts
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
146,083 GBP2023-02-28
133,892 GBP2022-02-28
Debtors
83,689 GBP2023-02-28
133,330 GBP2022-02-28
Cash at bank and in hand
3,485,072 GBP2023-02-28
1,691,089 GBP2022-02-28
Current Assets
3,568,761 GBP2023-02-28
1,824,419 GBP2022-02-28
Creditors
Current
418,422 GBP2023-02-28
364,199 GBP2022-02-28
Net Current Assets/Liabilities
3,150,339 GBP2023-02-28
1,460,220 GBP2022-02-28
Total Assets Less Current Liabilities
3,296,422 GBP2023-02-28
1,594,112 GBP2022-02-28
Net Assets/Liabilities
3,285,949 GBP2023-02-28
1,590,007 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
3,285,849 GBP2023-02-28
1,589,907 GBP2022-02-28
Equity
3,285,949 GBP2023-02-28
1,590,007 GBP2022-02-28
Average Number of Employees
322022-03-01 ~ 2023-02-28
302021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
157,202 GBP2023-02-28
157,202 GBP2022-02-28
Plant and equipment
102,762 GBP2023-02-28
75,467 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
259,964 GBP2023-02-28
232,669 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,401 GBP2023-02-28
44,915 GBP2022-02-28
Plant and equipment
61,480 GBP2023-02-28
53,862 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,881 GBP2023-02-28
98,777 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,486 GBP2022-03-01 ~ 2023-02-28
Plant and equipment
7,618 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,104 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings
104,801 GBP2023-02-28
112,287 GBP2022-02-28
Plant and equipment
41,282 GBP2023-02-28
21,605 GBP2022-02-28
Other Debtors
Amounts falling due within one year, Current
83,689 GBP2023-02-28
133,330 GBP2022-02-28
Other Taxation & Social Security Payable
Current
399,744 GBP2023-02-28
345,742 GBP2022-02-28
Other Creditors
Current
18,678 GBP2023-02-28
18,457 GBP2022-02-28

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 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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
child relation
Offspring entities and appointments
Active 1
  • 8 Wray Crescent, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.