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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 3
  • 1
    Brannigan, Koji Mark
    Born in December 2001
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2025-11-12
    OF - Director → CIF 0
    Mr Koji Mark Brannigan
    Born in December 2001
    Individual (5 offsprings)
    Person with significant control
    2021-11-01 ~ 2025-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kitahara, Mari
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 3
    Brannigan, Paul Mark
    Born in October 1962
    Individual (46 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Paul Mark Brannigan
    Born in October 1962
    Individual (46 offsprings)
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SECRETS OF SUCCESS LTD

Period: 2021-09-03 ~ now
Company number: 13393240 05275899
Registered names
SECRETS OF SUCCESS LTD - now 05275899
PAUL BRANNIGAN LTD - 2021-09-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
2,924 GBP2025-04-30
10,243 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,768 GBP2025-04-30
-5,226 GBP2024-04-30
Net Current Assets/Liabilities
156 GBP2025-04-30
5,017 GBP2024-04-30
Total Assets Less Current Liabilities
156 GBP2025-04-30
5,017 GBP2024-04-30
Net Assets/Liabilities
156 GBP2025-04-30
5,017 GBP2024-04-30
Equity
156 GBP2025-04-30
5,017 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • SECRETS OF SUCCESS LTD
    Info
    PAUL BRANNIGAN LTD - 2021-09-03
    Registered number 13393240
    Unit 115 155 Minories, London EC3N 1AD
    PRIVATE LIMITED COMPANY incorporated on 2021-05-13 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.