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 2
  • 1
    Nelson, Mandy Louise
    Makeup Artist born in April 1984
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Amanda Nelson
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ 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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SECRET DIVA LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
17,500 GBP2018-09-30
Cash at bank and in hand
297 GBP2019-09-30
352 GBP2018-09-30
Current Assets
297 GBP2019-09-30
17,852 GBP2018-09-30
Net Current Assets/Liabilities
-75,636 GBP2019-09-30
-48,932 GBP2018-09-30
Net Assets/Liabilities
-75,636 GBP2019-09-30
-48,932 GBP2018-09-30
Equity
Called up share capital
2 GBP2019-09-30
2 GBP2018-09-30
Retained earnings (accumulated losses)
-75,638 GBP2019-09-30
-48,934 GBP2018-09-30
Equity
-75,636 GBP2019-09-30
-48,932 GBP2018-09-30
Finished Goods/Goods for Resale
17,500 GBP2018-09-30
Other Creditors
Amounts falling due within one year
3,020 GBP2019-09-30
2,420 GBP2018-09-30
Loans received from directors
Amounts falling due within one year
72,913 GBP2019-09-30
64,364 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2018-10-01 ~ 2019-09-30
2 GBP2017-10-01 ~ 2018-09-30
Average Number of Employees
02018-10-01 ~ 2019-09-30
12017-10-01 ~ 2018-09-30

  • SECRET DIVA LIMITED
    Info
    Registered number 08710106
    Little Oakfield, Chester Road, Pentre, Deeside CH2 2EG
    Private Limited Company incorporated on 2013-09-30 and dissolved on 2020-09-22 (6 years 11 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.