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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 3
  • 1
    Kiernan, Matthew Philip
    Born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Director → CIF 0
    Matthew Philip Kiernan
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Soldinger, Nicola Charlotte
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Director → CIF 0
    Nicola Charlotte Soldinger
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kiernan, Rebecca Louise
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Director → CIF 0
    Rebecca Louise Kiernan
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE SECRET ARTIST LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Total Assets Less Current Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Amounts falling due after one year
-807 GBP2024-05-31
-675 GBP2023-05-31
Net Assets/Liabilities
-807 GBP2024-05-31
-675 GBP2023-05-31
Equity
-807 GBP2024-05-31
-675 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • THE SECRET ARTIST LIMITED
    Info
    Registered number 13414789
    icon of address1 The Oaks, Coxcombe Lane, Chiddingfold, Surrey GU8 4PY
    PRIVATE LIMITED COMPANY incorporated on 2021-05-24 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.