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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 3
  • 1
    Begbie, Hannah Maud
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
    Ms Hannah Maud Begbie
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edge, Thomas Rolfe
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Rolfe Edge
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    BLG REGISTRARS LIMITED
    03720149
    27, Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 440 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRET STARLING LIMITED

Period: 2012-04-11 ~ now
Company number: 08026550
Registered name
SECRET STARLING LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
686 GBP2025-04-30
1,372 GBP2024-04-30
Debtors
68,661 GBP2025-04-30
15,345 GBP2024-04-30
Cash at bank and in hand
2,537,541 GBP2025-04-30
2,416,059 GBP2024-04-30
Current Assets
2,606,202 GBP2025-04-30
2,431,404 GBP2024-04-30
Creditors
Amounts falling due within one year
-497,948 GBP2025-04-30
-639,370 GBP2024-04-30
Net Current Assets/Liabilities
2,108,254 GBP2025-04-30
1,792,034 GBP2024-04-30
Total Assets Less Current Liabilities
2,108,940 GBP2025-04-30
1,793,406 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,108,840 GBP2025-04-30
1,793,306 GBP2024-04-30
Equity
2,108,940 GBP2025-04-30
1,793,406 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
24,856 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,170 GBP2025-04-30
23,484 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
686 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
686 GBP2025-04-30
1,372 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
10 GBP2025-04-30
12,377 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
68,651 GBP2025-04-30
Current, Amounts falling due within one year
2,968 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
68,661 GBP2025-04-30
Current, Amounts falling due within one year
15,345 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,429 GBP2025-04-30
1,500 GBP2024-04-30
Other Taxation & Social Security Payable
Current
197,162 GBP2025-04-30
328,028 GBP2024-04-30
Other Creditors
Current
298,357 GBP2025-04-30
309,842 GBP2024-04-30
Creditors
Current
497,948 GBP2025-04-30
639,370 GBP2024-04-30

  • SECRET STARLING LIMITED
    Info
    Registered number 08026550
    27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-11 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.