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
  • Humphreys, Dewi Emyr
    Film Director born in February 1947
    Individual (2 offsprings)
    Officer
    2013-08-07 ~ dissolved
    OF - Director → CIF 0
    Mr Dewi Emyr Humphreys
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wooll, Edward Nigel Carlisle
    Film Producer born in October 1941
    Individual (3 offsprings)
    Officer
    2013-08-07 ~ 2013-12-18
    OF - Director → CIF 0
  • 2
    De Carvalho, Chantelle Janine
    Feature Film Producer born in November 1966
    Individual (4 offsprings)
    Officer
    2014-01-28 ~ 2015-09-09
    OF - Director → CIF 0
parent relation
Company in focus

SECRET LOVE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
6,434 GBP2017-08-31
6,434 GBP2016-08-31
Debtors
1,000 GBP2017-08-31
1,000 GBP2016-08-31
Cash at bank and in hand
250 GBP2017-08-31
250 GBP2016-08-31
Current Assets
7,684 GBP2017-08-31
7,684 GBP2016-08-31
Creditors
Current
10,652 GBP2017-08-31
10,112 GBP2016-08-31
Net Current Assets/Liabilities
-2,968 GBP2017-08-31
-2,428 GBP2016-08-31
Total Assets Less Current Liabilities
-2,968 GBP2017-08-31
-2,428 GBP2016-08-31
Equity
Called up share capital
1,000 GBP2017-08-31
1,000 GBP2016-08-31
Retained earnings (accumulated losses)
-3,968 GBP2017-08-31
-3,428 GBP2016-08-31
Equity
-2,968 GBP2017-08-31
-2,428 GBP2016-08-31
Average Number of Employees
12016-09-01 ~ 2017-08-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2017-08-31
1,000 GBP2016-08-31
Other Creditors
Current
10,652 GBP2017-08-31
10,112 GBP2016-08-31

  • SECRET LOVE LIMITED
    Info
    Registered number 08641664
    C/o A W Associates Room 122b, Regus Building, Wellington Way, Brooklans Business Park, Weybridge, Surrey KT13 0TT
    Private Limited Company incorporated on 2013-08-07 and dissolved on 2019-01-22 (5 years 5 months). The company status is Dissolved.
    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.