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
    Carlson, Claire Denise
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
    Mrs Claire Denise Carlson
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Carlson, Nicholas Richard
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas Richard Carlson
    Born in November 1975
    Individual (3 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 shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    De'ath, Paul Francis
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
    Mr Paul Francis De'ath
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 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
parent relation
Company in focus

SECRET SOURCE MARKETING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,816 GBP2024-03-31
1,534 GBP2023-03-31
Current Assets
175,812 GBP2024-03-31
168,821 GBP2023-03-31
Creditors
Amounts falling due within one year
-83,495 GBP2024-03-31
-86,616 GBP2023-03-31
Net Current Assets/Liabilities
96,850 GBP2024-03-31
84,395 GBP2023-03-31
Total Assets Less Current Liabilities
99,666 GBP2024-03-31
85,929 GBP2023-03-31
Net Assets/Liabilities
89,471 GBP2024-03-31
82,423 GBP2023-03-31
Equity
89,471 GBP2024-03-31
82,423 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SECRET SOURCE MARKETING LIMITED
    Info
    Registered number 09907008
    Secret Source Marketing Offices, Deepings Library High Street, Market Deeping, Peterborough PE6 8ED
    Private Limited Company incorporated on 2015-12-08 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SECRET SOURCE MARKETING LIMITED
    S
    Registered number 09907008
    Secret Source Marketing, Deepings Library, High Street, Market Deeping, Peterborough, Cambridgeshire, United Kingdom, PE6 8ED
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Whites Meadow, Ranton, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-26 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.