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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 1
  • 1
    Shane, Andrew John
    Born in May 1994
    Individual (7 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
    Mr Andrew John Shane
    Born in May 1994
    Individual (7 offsprings)
    Person with significant control
    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

Period: 2020-12-07 ~ now
Company number: 13068398
Registered name
SECRET RARE LTD - now
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
    Amelia House, Crescent Road, Worthing BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2020-12-07 (5 years 3 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
    Amelia 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
    Amelia 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 4
  • 1
    ACE GRADING LIMITED
    13365699
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    RANDOLPH TRADING CARDS LTD
    13082810
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    RANDOLPHUK LTD
    11846410
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WHAT'S GOOD PODCAST LTD
    12482495
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (5 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.