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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 4
  • 1
    Less, Samuel Stuart Stephen
    Born in April 1942
    Individual (29 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    Less, Stephen Stuart Samuel
    Company Director born in April 1942
    Individual (29 offsprings)
    Officer
    2021-03-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Samuel Stuart Stephen Less
    Born in April 1942
    Individual (29 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Angela Dawn
    Director born in May 1968
    Individual (21 offsprings)
    Officer
    2019-05-10 ~ 2021-03-01
    OF - Director → CIF 0
    Jones, Angela Dawn
    Company Director born in May 1968
    Individual (21 offsprings)
    2021-03-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 3
    The Stockwood Suite C, Britannia House, Leagrave Road, Luton, United Kingdom
    Dissolved Corporate (8 parents, 20 offsprings)
    Person with significant control
    2019-05-10 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CURZON AND ST. JAMES (HOLDINGS) LIMITED
    13111336
    62, Glenthorne Road, Hammersmith, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-03-02 ~ 2024-04-03
    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
parent relation
Company in focus

SECRETS HAMMERSMITH LTD

Period: 2019-05-10 ~ now
Company number: 11989989
Registered name
SECRETS HAMMERSMITH LTD - now 04752664
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • SECRETS HAMMERSMITH LTD
    Info
    Registered number 11989989
    62 Glenthorne Road, London W6 0LR
    PRIVATE LIMITED COMPANY incorporated on 2019-05-10 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.