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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
Active 3
parent relation
Company in focus

THE SECRET GAMES COMPANY LIMITED

Previous name
THE SECRET GAME COMPANY LIMITED - 2015-03-03
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Current Assets
7,343 GBP2024-05-31
265 GBP2023-05-31
Creditors
Amounts falling due within one year
19,256 GBP2024-05-31
-188 GBP2023-05-31
Net Current Assets/Liabilities
26,599 GBP2024-05-31
77 GBP2023-05-31
Total Assets Less Current Liabilities
26,599 GBP2024-05-31
77 GBP2023-05-31
Net Assets/Liabilities
26,599 GBP2024-05-31
77 GBP2023-05-31
Equity
26,599 GBP2024-05-31
77 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • THE SECRET GAMES COMPANY LIMITED
    Info
    THE SECRET GAME COMPANY LIMITED - 2015-03-03
    Registered number 08073100
    icon of addressPreston Park House, South Road, Brighton, East Sussex BN1 6SB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-17 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • THE SECRET GAMES COMPANY LIMITED
    S
    Registered number 08073100
    icon of address37, Lavers Road, London, England, N16 0DU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE SECRET GAMES COMPANY LIMITED
    S
    Registered number 08073100
    icon of addressPreston Park House, South Road, Brighton, England, BN1 6SB
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressPreston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,978 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressPreston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,978 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-07-13 ~ 2020-07-16
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.