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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 2
  • 1
    Shin, Haewon
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
    Miss Haewon Shin
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2019-10-12 ~ 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
  • 2
    KYUNGRI 4 U LTD 13116292
    34, Heatherlea Grove, Worcester Park, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETLONDON PROPERTY LTD

Period: 2019-10-12 ~ now
Company number: 12258149
Registered name
SECRETLONDON PROPERTY LTD - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,579,251 GBP2025-04-30
2,542,399 GBP2024-04-30
Fixed Assets
2,579,251 GBP2025-04-30
2,542,399 GBP2024-04-30
Debtors
2,734 GBP2025-04-30
2,010 GBP2024-04-30
Cash at bank and in hand
13,845 GBP2025-04-30
23,754 GBP2024-04-30
Current Assets
16,579 GBP2025-04-30
25,764 GBP2024-04-30
Creditors
-178,798 GBP2025-04-30
-161,196 GBP2024-04-30
Net Current Assets/Liabilities
-162,219 GBP2025-04-30
-135,432 GBP2024-04-30
Total Assets Less Current Liabilities
2,417,032 GBP2025-04-30
2,406,967 GBP2024-04-30
Net Assets/Liabilities
-280,891 GBP2025-04-30
-234,236 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-280,991 GBP2025-04-30
-234,336 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12022-11-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,524,195 GBP2025-04-30
2,484,245 GBP2024-04-30
Plant and equipment
84,681 GBP2025-04-30
79,311 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,608,876 GBP2025-04-30
2,563,556 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,625 GBP2025-04-30
21,157 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,625 GBP2025-04-30
21,157 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,468 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,468 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
2,524,195 GBP2025-04-30
2,484,245 GBP2024-04-30
Plant and equipment
55,056 GBP2025-04-30
58,154 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,014 GBP2025-04-30
1,236 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,173 GBP2025-04-30
11,227 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
74,774 GBP2025-04-30
77,722 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,907 GBP2025-04-30
Amount of value-added tax that is payable
Current
6,847 GBP2025-04-30
7,873 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
22,128 GBP2025-04-30
1,348 GBP2024-04-30
Amounts owed to directors
Current
3,497 GBP2025-04-30
Creditors
Current
178,798 GBP2025-04-30
161,196 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,045,093 GBP2025-04-30
1,049,389 GBP2024-04-30
Amounts owed to directors
Non-current
84,190 GBP2025-04-30
80,558 GBP2024-04-30

  • SECRETLONDON PROPERTY LTD
    Info
    Registered number 12258149
    Apartment 15 Block A, 36 Hornsey Road, London N7 7AT
    PRIVATE LIMITED COMPANY incorporated on 2019-10-12 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.