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
  • Abdi, Mostafa
    Company Director born in September 1985
    Individual (9 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
    Mr Mostafa Abdi
    Born in September 1985
    Individual (9 offsprings)
    Person with significant control
    2017-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Paul, Jai Raj
    Recording Artist born in June 1988
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ 2022-05-26
    OF - Director → CIF 0
    Mr Jai Raj Paul
    Born in June 1988
    Individual (3 offsprings)
    Person with significant control
    2017-09-04 ~ 2022-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Paul, Anup
    Musician born in March 1986
    Individual
    Officer
    2017-09-04 ~ 2022-05-26
    OF - Director → CIF 0
    Mr Anup Paul
    Born in March 1986
    Individual
    Person with significant control
    2017-09-04 ~ 2022-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECRET TECHNOLOGY LTD

Standard Industrial Classification
90030 - Artistic Creation
90040 - Operation Of Arts Facilities
Brief company account
Debtors
12,031 GBP2023-09-30
12,031 GBP2022-09-30
Net Current Assets/Liabilities
-188,098 GBP2023-09-30
-188,098 GBP2022-09-30
Net Assets/Liabilities
-188,098 GBP2023-09-30
-188,098 GBP2022-09-30
Other Debtors
Amounts falling due within one year
12,031 GBP2023-09-30
12,031 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
199,529 GBP2023-09-30
199,529 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
600 GBP2023-09-30
600 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • SECRET TECHNOLOGY LTD
    Info
    Registered number 10944124
    Rotunda Building, Westworks, 195 Wood Lane, White City, London W12 7FQ
    Private Limited Company incorporated on 2017-09-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.