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
  • Wilson, Philippa Yves
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Miss Phillipa Yves Wilson
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2019-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Timothy James Forde
    Born in February 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Benjamin Robert Reynolds
    Born in November 1974
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECRET PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
320,207 GBP2024-02-29
322,795 GBP2023-02-28
Current Assets
16,343 GBP2024-02-29
73,808 GBP2023-02-28
Creditors
Current
-124,289 GBP2024-02-29
-124,780 GBP2023-02-28
Net Current Assets/Liabilities
-107,946 GBP2024-02-29
-50,972 GBP2023-02-28
Total Assets Less Current Liabilities
212,261 GBP2024-02-29
271,823 GBP2023-02-28
Creditors
Non-current
-312,763 GBP2024-02-29
-323,539 GBP2023-02-28
Net Assets/Liabilities
-101,977 GBP2024-02-29
-53,091 GBP2023-02-28
Equity
-101,977 GBP2024-02-29
-53,091 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • SECRET PROPERTIES LIMITED
    Info
    Registered number 08395112
    4 Back Lane, Warwick, Warwickshire CV34 4BZ
    Private Limited Company incorporated on 2013-02-08 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.