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
Mcstravick, Danielle
Born in February 1991Individual (3 offsprings)Officer
2016-11-21 ~ nowOF - Director → CIF 0Ms Danielle Mcstravick
Born in February 1991Individual (3 offsprings)Person with significant control 2016-11-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THE SECRET STYLIST MCR LTD
Previous name
THE SECRET SALON MANCHESTER LTD - 2024-10-03
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Fixed Assets
946 GBP2024-11-30
3,269 GBP2023-11-30
Current Assets
12,135 GBP2024-11-30
11,132 GBP2023-11-30
Creditors
Amounts falling due within one year
-3,787 GBP2024-11-30
-5,222 GBP2023-11-30
Net Current Assets/Liabilities
8,348 GBP2024-11-30
5,980 GBP2023-11-30
Total Assets Less Current Liabilities
9,294 GBP2024-11-30
9,249 GBP2023-11-30
Creditors
Amounts falling due after one year
-7,196 GBP2024-11-30
-8,609 GBP2023-11-30
Net Assets/Liabilities
1,498 GBP2024-11-30
40 GBP2023-11-30
Equity
1,498 GBP2024-11-30
40 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Related profiles found in government register
THE SECRET STYLIST MCR LTD
InfoTHE SECRET SALON MANCHESTER LTD - 2024-10-03Registered number 10488828
First Floor, Swan Buildings, 20 Swan Street, Manchester M4 5JWPRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0THE SECRETARY OF STATE FOR TRANSPORT
SRegistered number missingGreat Minster House, 33 Horseferry Road, London, SW1P 4DRUK PARLIAMENT SIS 1950-1979/1976/1751-1800CIF 1THE SECRETARY OF STATE FOR TRANSPORT
SRegistered number missingGreat Minster House, 33 Horseferry Road, London, United Kingdom, SW1P 4DRUK PARLIAMENT SIS 1950-1979/1976/1751-1800/ SECRETARY OF STATE FOR TRANSPORT ORDER 1976 (SI 1976/1775)CIF 2SECRETARY OF STATE FOR TRANSPORT
SRegistered number missingDepartment For Transport, Great Minster House, 33 Horseferry Road, London, England, SW1P 4DRCorporateCIF 3
Offspring entities and appointments
Active
18
- 1CAA SERVICES LIMITED - 2003-01-17DWSCO 2094 LIMITED - 2000-12-29Aviation House, Beehive Ring Road, Crawley, West Sussex, EnglandActive Corporate (7 parents)Person with significant control 2016-07-26 ~ nowCIF 9 - Has significant influence or control → OE
- 22nd Floor, Zone 17, Great Minster House, 33 Horseferry Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-1,088,810 GBP2023-04-01 ~ 2024-03-31Person with significant control 2017-09-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Has significant influence or control → OE
- 4
DFT OPERATOR LIMITED
- nowDFT OLR HOLDINGS LIMITED - 2024-12-04COLLEGE RAIL LIMITED - 2016-07-16Waterloo General Office 2nd Floor, Waterloo Station, London, United KingdomActive Corporate (10 parents, 15 offsprings)Person with significant control 2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Has significant influence or control → OECIF 22 - Ownership of voting rights - 75% or more → OE - 5DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15Great Minster House, Horseferry Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 23 - Has significant influence or control → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 6The Quadrant, Elder Gate, Milton Keynes, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2018-03-31Person with significant control 2017-11-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 7Great Minster House, 33 Horseferry Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-07-18 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 8Two Snowhill, Snow Hill Queensway, Birmingham, EnglandActive Corporate (13 parents)Person with significant control 2016-04-06 ~ nowCIF 21 - Has significant influence or control → OE
- 9PRECIS (2731) LIMITED - 2007-11-2820 Cranbourn Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-10-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 10
LCR FINANCE PLC
- nowFUTURENEW PUBLIC LIMITED COMPANY - 1999-01-05Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Has significant influence or control → OE - 1120 Cranbourn Street, London, EnglandActive Corporate (5 parents)Person with significant control 2025-03-31 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 12PRECIS (1289) LIMITED - 1994-10-2020 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (8 parents, 13 offsprings)Person with significant control 2016-09-08 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 13HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, SurreyActive Corporate (13 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 1433 Horseferry Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-03-25 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 15Waterloo General Office, London, United KingdomActive Corporate (15 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 16Stanthorne Parks, Clive Green, Lane, Stanthorne, Middlewich, CheshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,688 GBP2015-11-30Officer 2016-12-22 ~ dissolvedCIF 1 - Director → ME
- 174th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 17 - Right to appoint or remove members → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Right to appoint or remove members → OE
- 18Hs2 C/o Carter Jonas The White House Wilderspool Park, Greenalls Avenue, WarringtonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,089 GBP2023-12-31Officer 2016-11-21 ~ nowCIF 2 - Director → ME
Ceased
4
- 1PRECIS (2729) LIMITED - 2007-11-2820 Cranbourn Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-09-06 ~ 2017-04-11CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 220 Cranbourn Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-09-16 ~ 2017-04-11CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 320 Cranbourn Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-09-16 ~ 2017-04-11CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 4Waterloo General Office, 2nd Floor, Waterloo Station, London, EnglandActive Corporate (3 parents)Person with significant control 2019-05-16 ~ 2019-07-22CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.