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
    Jiempruekwattana, Panita
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Miss Panita Jiempruekwattana
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jiempruekwattana, Janistar
    Director born in November 2002
    Individual (1 offspring)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Miss Janistar Jiempruekwattana
    Born in November 2002
    Individual (1 offspring)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beach, Daniel
    Individual (20 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Beach
    Born in September 1971
    Individual (20 offsprings)
    Person with significant control
    2025-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Plumb, Paul
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Paul Plumb
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2020-11-16 ~ 2021-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jiempruekwattana, Panita
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ 2020-11-19
    OF - Director → CIF 0
    Miss Panita Jiempruekwattana
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2020-11-16 ~ 2020-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jiempruekwattana, Janistar
    Director born in November 2002
    Individual (1 offspring)
    Officer
    2020-11-16 ~ 2020-11-19
    OF - Director → CIF 0
    Miss Janistar Jiempruekwattana
    Born in November 2002
    Individual (1 offspring)
    Person with significant control
    2020-11-16 ~ 2020-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Beach, Daniel
    Businessman born in September 1971
    Individual (20 offsprings)
    Officer
    2021-10-18 ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SECRET GLOBAL LIMITED

Previous name
SECRET MAKE-UP LTD - 2025-02-21
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-11-30
100 GBP2022-11-30
Fixed Assets
6,300 GBP2023-11-30
7,500 GBP2022-11-30
Current Assets
4,215 GBP2023-11-30
6,052 GBP2022-11-30
Creditors
Amounts falling due within one year
-44,951 GBP2023-11-30
-13,560 GBP2022-11-30
Net Current Assets/Liabilities
-40,736 GBP2023-11-30
-7,508 GBP2022-11-30
Total Assets Less Current Liabilities
-34,336 GBP2023-11-30
92 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2022-11-30
Net Assets/Liabilities
-34,336 GBP2023-11-30
92 GBP2022-11-30
Equity
-34,336 GBP2023-11-30
92 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • SECRET GLOBAL LIMITED
    Info
    SECRET MAKE-UP LTD - 2025-02-21
    Registered number 13023713
    West Court, Hazells Hall, Everton Road, Sandy SG19 2DD
    Private Limited Company incorporated on 2020-11-16 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.