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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 11
  • 1
    Morris, Matthew
    Not Provided born in March 2000
    Individual (1 offspring)
    Officer
    2022-10-07 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Woodward, Chloe
    Born in March 1970
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Acres, Paul John
    Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    2022-10-07 ~ 2023-08-23
    OF - Director → CIF 0
  • 4
    Kumar, Ravi
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2020-05-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Borwick, Richard Leonard
    Born in April 1956
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2025-11-16
    OF - Director → CIF 0
  • 6
    Hipkin, Aidan Leslie Francis
    Accountancy Mentor born in June 1996
    Individual (1 offspring)
    Officer
    2022-10-07 ~ 2024-04-09
    OF - Director → CIF 0
  • 7
    Carrerio, Maria De Assis
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Goodall, Thomas Arthur
    Born in September 1992
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 9
    DEV VANTAGE LIMITED
    08972917
    Orion House, 104-106 Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-05-27 ~ 2022-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SAPPHIRE PROPERTY MANAGEMENT LTD
    CHANDLERS FORD (CHELMSFORD) MANAGEMENT COMPANY LIMITED 01787612
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (20 parents, 15 offsprings)
    Officer
    2022-10-01 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 11
    CONCORDIA RESIDENTIAL LIMITED
    11359988
    The Coach House, Headgate, Colchester, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRET BUNKER MANAGEMENT COMPANY LIMITED

Period: 2020-05-27 ~ now
Company number: 12627089
Registered name
SECRET BUNKER MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
32 GBP2024-05-31
32 GBP2023-05-31
Net Assets/Liabilities
32 GBP2024-05-31
32 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
32 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
32 GBP2024-05-31
32 GBP2023-05-31

  • SECRET BUNKER MANAGEMENT COMPANY LIMITED
    Info
    Registered number 12627089
    The Coach House, Headgate, Colchester CO3 3BT
    PRIVATE LIMITED COMPANY incorporated on 2020-05-27 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.