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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
    Wilson, Philippa Yves
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Miss Phillipa Yves Wilson
    Born in August 1985
    Individual (3 offsprings)
    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
  • 2
    Mr Benjamin Robert Reynolds
    Born in November 1974
    Individual (38 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
  • 3
    Mr Timothy James Forde
    Born in February 1978
    Individual (14 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

Period: 2013-02-08 ~ now
Company number: 08395112
Registered name
SECRET PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
319,813 GBP2025-02-28
320,207 GBP2024-02-29
Current Assets
2,854 GBP2025-02-28
16,343 GBP2024-02-29
Creditors
Current
-124,669 GBP2025-02-28
-124,289 GBP2024-02-29
Net Current Assets/Liabilities
-121,815 GBP2025-02-28
-107,946 GBP2024-02-29
Total Assets Less Current Liabilities
197,998 GBP2025-02-28
212,261 GBP2024-02-29
Creditors
Non-current
-344,418 GBP2025-02-28
-312,763 GBP2024-02-29
Net Assets/Liabilities
-147,970 GBP2025-02-28
-101,977 GBP2024-02-29
Equity
-147,970 GBP2025-02-28
-101,977 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • SECRET PROPERTIES LIMITED
    Info
    Registered number 08395112
    4 Back Lane, Warwick, Warwickshire CV34 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-08 (13 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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