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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 3
  • 1
    Haynes, John Mark
    Born in February 1969
    Individual (52 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Mr John Haynes
    Born in February 1969
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Islam, Naushad
    Born in December 1970
    Individual (30 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Mr Naushad Islam
    Born in December 1970
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Bowman, Chris
    Born in July 1980
    Individual (37 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Mr Chris Bowman
    Born in July 1980
    Individual (37 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECRET CITY INVESTMENTS LIMITED

Period: 2016-03-07 ~ now
Company number: 10045097
Registered name
SECRET CITY INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SECRET CITY INVESTMENTS LIMITED
    Info
    Registered number 10045097
    5 The Quadrant, Coventry, West Midlands CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2016-03-07 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • SECRET CITY INVESTMENTS LTD
    S
    Registered number 10045097
    439a, Chester Road, Northwich, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BTS NQ LTD
    10785804
    The Spectrum Benson Road, Birchwood, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2017-05-23 ~ 2019-03-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MAGNIFICENT DEVELOPMENTS LIMITED
    10612511
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-10 ~ 2019-04-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SYNQ MANAGEMENT COMPANY LTD - now
    CITU NQ MANAGEMENT LTD
    - 2019-11-26 10497050
    C/o Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, Lancashire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-25 ~ 2019-04-03
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TIBST LIMITED
    10174081
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-05-27 ~ 2019-04-03
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.