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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
  • Winkler, Hugo
    Consultant born in December 1954
    Individual (148 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORTUNE SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

Related profiles found in government register
  • FORTUNE SECRETARIES LIMITED
    Info
    Registered number 13662431
    icon of addressSuite A Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 2021-10-05 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • FORTUNE SECRETARIES LTD
    S
    Registered number 13662431
    icon of address122-126, Kilburn High Road, London, England, NW6 4HY
    CIF 1
  • FORTUNE SECRETARIES LTD
    S
    Registered number 13662431
    icon of addressSandringham Court, Maida Vale, London, England, W9 1UA
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    AURA AND SOUL LIMITED - 2018-04-25
    icon of addressSouth Lodge, Circus Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,349 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 2 - Secretary → ME
  • 2
    icon of addressSandringham Court, 99 Maida Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2023-06-30 ~ now
    CIF 5 - Secretary → ME
  • 3
    icon of address122-126 Kilburn High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 1 - Secretary → ME
  • 4
    icon of addressSouth Lodge, Circus Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,525 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    CIF 3 - Secretary → ME
  • 5
    ZOOREBEL LTD - 2022-03-28
    icon of addressSuite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2022-03-09 ~ now
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.