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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
Active 3
  • 1
    Kumaran, Madhubala
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Sambandam, Kumaran
    Born in July 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27 The Avenue, The Avenue, Pinner, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -13,524 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jaab, Mark Anthony
    Hydrometric Technician born in February 1968
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Mark Anthony Jaab
    Born in February 1968
    Individual
    Person with significant control
    icon of calendar 2021-04-13 ~ 2024-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jaab, Adele Rachel
    Local Authority Manager born in June 1968
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2024-05-03
    OF - Director → CIF 0
    Mrs Adele Rachel Jaab
    Born in June 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-03
    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

SECRET GARDEN (DARLINGTON) LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Current Assets
61,081 GBP2024-04-30
31,259 GBP2023-04-05
Creditors
Current
-969 GBP2024-04-30
-20,895 GBP2023-04-05
Net Current Assets/Liabilities
60,112 GBP2024-04-30
10,935 GBP2023-04-05
Total Assets Less Current Liabilities
60,112 GBP2024-04-30
10,935 GBP2023-04-05
Accrued Liabilities/Deferred Income
-66,089 GBP2024-04-30
-19,877 GBP2023-04-05
Net Assets/Liabilities
-5,977 GBP2024-04-30
-8,942 GBP2023-04-05
Equity
-5,977 GBP2024-04-30
-8,942 GBP2023-04-05
Average Number of Employees
252023-04-06 ~ 2024-04-30
212022-04-06 ~ 2023-04-05

  • SECRET GARDEN (DARLINGTON) LIMITED
    Info
    Registered number 08978986
    icon of address50 Haughton Green, Darlington, County Durham DL1 2DF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-04 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.