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 3
  • 1
    Howard, Rosa Kathleen
    Ms born in April 1974
    Individual (44 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Sebastian Christopher
    Company Director born in August 1974
    Individual (38 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    Mr Sebastian Christopher Gray
    Born in August 1974
    Individual (38 offsprings)
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    Miller, Robert James
    Director born in February 1980
    Individual (12 offsprings)
    Officer
    2018-03-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BIG SECRET INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,551,943 GBP2024-03-31
3,551,943 GBP2023-03-31
Current Assets
200 GBP2024-03-31
200 GBP2023-03-31
Net Current Assets/Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Total Assets Less Current Liabilities
3,552,143 GBP2024-03-31
3,552,143 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,551,943 GBP2024-03-31
-3,551,943 GBP2023-03-31
Net Assets/Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Equity
200 GBP2024-03-31
200 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BIG SECRET INVESTMENT LIMITED
    Info
    Registered number 11272961
    22 Charterhouse Square, London EC1M 6DX
    Private Limited Company incorporated on 2018-03-23 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • BIG SECRET INVESTMENT LIMITED
    S
    Registered number 11272961
    22, Charterhouse Square, London, England, EC1M 6DX
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECRET BIDCO LTD - 2019-08-13
    22 Charterhouse Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40 GBP2024-03-31
    Person with significant control
    2018-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.