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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 2
  • 1
    Shin, Haewon
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
    Miss Haewon Shin
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    KYUNGRI 4 U LTD 13116292
    34, Heatherlea Grove, Worcester Park, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETLONDON LTD

Period: 2016-11-07 ~ now
Company number: 10140659
Registered names
SECRETLONDON LTD - now
HAEWON SHIN LTD - 2016-11-07
SECRETLONDON LTD - 2016-10-04
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Total Inventories
117,323 GBP2025-04-30
170,872 GBP2024-04-30
Debtors
1,637,509 GBP2025-04-30
1,624,864 GBP2024-04-30
Cash at bank and in hand
624 GBP2025-04-30
8,568 GBP2024-04-30
Current Assets
1,755,456 GBP2025-04-30
1,804,304 GBP2024-04-30
Net Current Assets/Liabilities
1,086,404 GBP2025-04-30
1,089,569 GBP2024-04-30
Total Assets Less Current Liabilities
1,086,404 GBP2025-04-30
1,089,569 GBP2024-04-30
Net Assets/Liabilities
1,086,404 GBP2025-04-30
1,089,569 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,086,304 GBP2025-04-30
1,089,469 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Finished Goods
117,323 GBP2025-04-30
170,872 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
5,744 GBP2025-04-30
28,908 GBP2024-04-30
Prepayments/Accrued Income
Current
240 GBP2025-04-30
7,121 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
139 GBP2025-04-30
Debtors
Current
68,869 GBP2025-04-30
99,055 GBP2024-04-30
Non-current
1,568,640 GBP2025-04-30
1,525,809 GBP2024-04-30
Trade Creditors/Trade Payables
Current
53,977 GBP2025-04-30
50,182 GBP2024-04-30
Corporation Tax Payable
Current
55,675 GBP2024-04-30
Other Taxation & Social Security Payable
Current
450 GBP2025-04-30
856 GBP2024-04-30
Amount of value-added tax that is payable
Current
19 GBP2024-04-30
Other Creditors
Current
36,692 GBP2025-04-30
27,383 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,888 GBP2025-04-30
4,040 GBP2024-04-30
Amounts owed to directors
Current
571,078 GBP2025-04-30
568,500 GBP2024-04-30

  • SECRETLONDON LTD
    Info
    HAEWON SHIN LTD - 2016-11-07
    SECRETLONDON LTD - 2016-11-07
    Registered number 10140659
    Apartment 15 Block A, 36 Hornsey Road, London N7 7AT
    PRIVATE LIMITED COMPANY incorporated on 2016-04-22 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.