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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
    Chandnani, Vishal
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    Mr Vishal Chandnani
    Born in June 1981
    Individual (9 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECRETS 1 LTD

Period: 2020-12-14 ~ now
Company number: 13078696
Registered name
SECRETS 1 LTD - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
63990 - Other Information Service Activities N.e.c.
52242 - Cargo Handling For Air Transport Activities
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
1,826 GBP2024-12-31
1,826 GBP2023-12-31
Current Assets
28,633 GBP2024-12-31
28,633 GBP2023-12-31
Creditors
Current
-501 GBP2024-12-31
-501 GBP2023-12-31
Net Current Assets/Liabilities
28,132 GBP2024-12-31
28,132 GBP2023-12-31
Total Assets Less Current Liabilities
29,958 GBP2024-12-31
29,958 GBP2023-12-31
Net Assets/Liabilities
29,958 GBP2024-12-31
29,958 GBP2023-12-31
Equity
29,958 GBP2024-12-31
29,958 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • SECRETS 1 LTD
    Info
    Registered number 13078696
    First Floor, 244 Edgware Road, London W2 1DS
    PRIVATE LIMITED COMPANY incorporated on 2020-12-14 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.