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
    Culley, Wayne Neil
    Consultant born in September 1975
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Mather, John Stanley
    Company Director born in February 1948
    Individual (18 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Mr John Stanley Mather
    Born in February 1948
    Individual (18 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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 3
  • 1
    Holmwood, Stephen David
    Company Director born in June 1971
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ 2022-09-14
    OF - Director → CIF 0
    Mr Stephen David Holmwood
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, Richard William
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    2014-12-04 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Richard William Moore
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Livingstone, Ian, Sir
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2015-09-25 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

THE SECRET POLICE LIMITED

Previous name
HELDHAND LIMITED - 2015-07-02
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
1,029 GBP2022-05-29
Cash at bank and in hand
18,379 GBP2023-05-28
3,478,927 GBP2022-05-29
Current Assets
18,379 GBP2023-05-28
3,479,956 GBP2022-05-29
Net Current Assets/Liabilities
17,599 GBP2023-05-28
3,215,970 GBP2022-05-29
Total Assets Less Current Liabilities
17,599 GBP2023-05-28
3,215,970 GBP2022-05-29
Net Assets/Liabilities
17,599 GBP2023-05-28
3,215,970 GBP2022-05-29
Equity
Called up share capital
10 GBP2023-05-28
160 GBP2022-05-29
Share premium
703,386 GBP2022-05-29
Capital redemption reserve
150 GBP2023-05-28
Retained earnings (accumulated losses)
17,439 GBP2023-05-28
2,512,424 GBP2022-05-29
Average Number of Employees
12022-05-30 ~ 2023-05-28
22020-12-01 ~ 2022-05-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
583 GBP2023-05-28
583 GBP2022-05-29
Computers
12,742 GBP2023-05-28
12,742 GBP2022-05-29
Property, Plant & Equipment - Gross Cost
13,325 GBP2023-05-28
13,325 GBP2022-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
583 GBP2023-05-28
583 GBP2022-05-29
Computers
12,742 GBP2023-05-28
12,742 GBP2022-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,325 GBP2023-05-28
13,325 GBP2022-05-29
Other Debtors
Current
1,029 GBP2022-05-29
Corporation Tax Payable
Current
234,000 GBP2022-05-29
Other Taxation & Social Security Payable
Current
2,946 GBP2022-05-29
Amount of value-added tax that is payable
Current
23,690 GBP2022-05-29
Other Creditors
Current
1,200 GBP2022-05-29
Accrued Liabilities/Deferred Income
Current
780 GBP2023-05-28
2,150 GBP2022-05-29

Related profiles found in government register
  • THE SECRET POLICE LIMITED
    Info
    HELDHAND LIMITED - 2015-07-02
    Registered number 09289366
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2014-10-31 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • THE SECRET POLICE LIMITED
    S
    Registered number 09289366
    Tarka, Luxford Lane, Crowborough, United Kingdom, TN6 2PJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tarka, Luxford Lane, Crowborough, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.