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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 1
  • Mather, John Stanley
    Born in February 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
    Mr John Stanley Mather
    Born in February 1948
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Livingstone, Ian, Sir
    Born in December 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Moore, Richard William
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Culley, Wayne Neil
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-14 ~ 2025-09-26
    OF - Director → CIF 0
  • 4
    Holmwood, Stephen David
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50%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
Current Assets
3,453 GBP2024-05-28
18,379 GBP2023-05-28
Net Current Assets/Liabilities
3,453 GBP2024-05-28
18,379 GBP2023-05-28
Total Assets Less Current Liabilities
3,453 GBP2024-05-28
18,379 GBP2023-05-28
Accrued Liabilities/Deferred Income
-1,620 GBP2024-05-28
-780 GBP2023-05-28
Net Assets/Liabilities
1,833 GBP2024-05-28
17,599 GBP2023-05-28
Equity
1,833 GBP2024-05-28
17,599 GBP2023-05-28
Average Number of Employees
12022-05-30 ~ 2023-05-28

Related profiles found in government register
  • THE SECRET POLICE LIMITED
    Info
    HELDHAND LIMITED - 2015-07-02
    Registered number 09289366
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2014-10-31 (11 years 1 month). 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
    icon of addressTarka, 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
  • icon of addressTarka, Luxford Lane, Crowborough, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.