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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 2
  • 1
    Bullen, Timothy John Robert
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
    Mr Timothy John Robert Bullen
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bullen, Lisa Katherine
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
    Mrs Lisa Katherine Bullen
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE SECRET CAMPSITE LIMITED

Period: 2013-03-05 ~ now
Company number: 08430806
Registered name
THE SECRET CAMPSITE LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
41,553 GBP2024-11-30
46,436 GBP2023-11-30
Creditors
Current
-16,769 GBP2024-11-30
-16,769 GBP2023-11-30
Net Current Assets/Liabilities
24,784 GBP2024-11-30
29,667 GBP2023-11-30
Total Assets Less Current Liabilities
24,784 GBP2024-11-30
29,667 GBP2023-11-30
Creditors
Non-current
-4,296 GBP2024-11-30
-8,863 GBP2023-11-30
Net Assets/Liabilities
20,488 GBP2024-11-30
20,804 GBP2023-11-30
Equity
20,488 GBP2024-11-30
20,804 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • THE SECRET CAMPSITE LIMITED
    Info
    Registered number 08430806
    Marine House, 151 Western Road, Haywards Heath RH16 3LH
    PRIVATE LIMITED COMPANY incorporated on 2013-03-05 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • THE SECRET CAMPSITE LIMITED
    S
    Registered number 8430806
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England, BN3 2PJ
    ENGLAND
    CIF 1
  • THE SECRET CAMPSITE LIMITED
    S
    Registered number 8430806
    The Old Casino, Fourth Avenue, Hove, England, BN3 2PJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CAMPSITE MANAGEMENT LTD
    10157803
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (5 parents)
    Officer
    2016-04-30 ~ 2019-12-19
    CIF 1 - Director → ME
    Person with significant control
    2016-04-30 ~ 2019-12-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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