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
    Mr Richard Duncan Earl
    Born in November 1981
    Individual (13 offsprings)
    Person with significant control
    2018-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Banks, Gary Peter
    Software Development born in November 1980
    Individual (4 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Mr Gary Peter Banks
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Farinha, David Andre Evans
    Director born in March 1994
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Harrison, Ashley Edward
    Director born in February 1988
    Individual (13 offsprings)
    Officer
    2017-03-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Cadden, Jonathon David
    Software Development born in March 1980
    Individual (7 offsprings)
    Officer
    2015-04-15 ~ 2018-08-15
    OF - Director → CIF 0
    Mr Jonathon David Cadden
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECRET DAYS LIMITED

Previous names
SOCIAL NOISE MEDIA LTD - 2017-09-06
TECHCLUSTER LTD - 2017-02-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
-9,199 GBP2024-03-31
-9,199 GBP2023-03-31
Net Current Assets/Liabilities
-9,199 GBP2024-03-31
-9,199 GBP2023-03-31
Total Assets Less Current Liabilities
-9,099 GBP2024-03-31
-9,099 GBP2023-03-31
Equity
-9,099 GBP2024-03-31
-9,099 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • SECRET DAYS LIMITED
    Info
    SOCIAL NOISE MEDIA LTD - 2017-09-06
    TECHCLUSTER LTD - 2017-02-27
    Registered number 09544196
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    Private Limited Company incorporated on 2015-04-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.