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
    Mchugh De Clare, Peter Matthew
    Director born in June 1947
    Individual (13 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 2
    CITY ASSETS HOLDINGS LIMITED
    28-30, Houndsditch, London, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -300 GBP2022-03-31
    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
Ceased 1
  • Mchugh De Clare, Abigail
    Director born in September 1978
    Individual
    Officer
    2014-05-06 ~ 2022-03-29
    OF - Director → CIF 0
parent relation
Company in focus

SECRET FROG COFFEE COMPANY LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-03-31
100 GBP2021-03-31
Fixed Assets
3 GBP2022-03-31
3 GBP2021-03-31
Current Assets
3,872 GBP2022-03-31
923 GBP2021-03-31
Creditors
Amounts falling due within one year
-702,536 GBP2022-03-31
-710,738 GBP2021-03-31
Net Current Assets/Liabilities
-698,664 GBP2022-03-31
-709,815 GBP2021-03-31
Total Assets Less Current Liabilities
-698,561 GBP2022-03-31
-709,712 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
-698,561 GBP2022-03-31
-709,712 GBP2021-03-31
Equity
-698,561 GBP2022-03-31
-709,712 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31

  • SECRET FROG COFFEE COMPANY LIMITED
    Info
    Registered number 09024955
    10 St Helens Road, Swansea SA1 4AW
    Private Limited Company incorporated on 2014-05-06 (11 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-06
    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.