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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
Active 1
  • Shane, Andrew John
    Director born in May 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
    Mr Andrew John Shane
    Born in May 1994
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECRET RARE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
280 GBP2024-02-29
280 GBP2023-02-28
Current Assets
684,560 GBP2024-02-29
575,994 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,684 GBP2023-02-28
Equity
645,064 GBP2024-02-29
574,590 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

Related profiles found in government register
  • SECRET RARE LTD
    Info
    Registered number 13068398
    icon of addressAmelia House, Crescent Road, Worthing BN11 1QR
    Private Limited Company incorporated on 2020-12-07 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • SECRET RARE LTD
    S
    Registered number 13068398
    icon of addressAmelia House, Crescent Road, Worthing, England, BN11 1QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • SECRET RARE LTD
    S
    Registered number 13068398
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAmelia House, Crescent Road, Worthing, England
    Active Corporate (5 parents)
    Equity (Company account)
    -491,922 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressAmelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101,993 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressAmelia House, Crescent Road, Worthing, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,490 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.