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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
Active 1
  • Abdi, Mostafa
    Born in September 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
    Mr Mostafa Abdi
    Born in September 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-09-04 ~ 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
Ceased 2
  • 1
    Paul, Jai Raj
    Recording Artist born in June 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2017-09-04 ~ 2022-05-26
    OF - Director → CIF 0
    Mr Anup Paul
    Born in March 1986
    Individual
    Person with significant control
    icon of calendar 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
90040 - Operation Of Arts Facilities
90030 - Artistic Creation
Brief company account
Debtors
5,995 GBP2024-09-30
12,031 GBP2023-09-30
Cash at bank and in hand
4,117 GBP2024-09-30
Current Assets
10,112 GBP2024-09-30
12,031 GBP2023-09-30
Net Current Assets/Liabilities
-183,435 GBP2024-09-30
-188,098 GBP2023-09-30
Net Assets/Liabilities
-183,435 GBP2024-09-30
-188,098 GBP2023-09-30
Other Debtors
Amounts falling due within one year
5,995 GBP2024-09-30
12,031 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
191,447 GBP2024-09-30
199,529 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
2,100 GBP2024-09-30
600 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • SECRET TECHNOLOGY LTD
    Info
    Registered number 10944124
    icon of addressRotunda Building, Westworks, 195 Wood Lane, White City, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-04 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.