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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 2
  • 1
    Rogers, William Thomas
    Director born in May 1984
    Individual (99 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
    Mr William Thomas Rogers
    Born in May 1984
    Individual (99 offsprings)
    Person with significant control
    2021-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    FUNDBURG LTD
    12044451
    45, Pont Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-04-13 ~ dissolved
    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
parent relation
Company in focus

SECRET HOSPITALITY LIMITED

Period: 2021-11-25 ~ 2023-09-19
Company number: 13765931
Registered name
SECRET HOSPITALITY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SECRET HOSPITALITY LIMITED
    Info
    Registered number 13765931
    62 Beauchamp Place, London SW3 1NZ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-25 and dissolved on 2023-09-19 (1 year 9 months). The status of the company number is Dissolved.
    CIF 0
  • SECRET HOSPITALITY LIMITED
    S
    Registered number missing
    62, Beauchamp Place, London, England, SW3 1NZ
    Limited By Shares
    CIF 1
    Limited Liability
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LE BOTTI LTD
    13999508
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-10 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NAKANOJO MARYLEBONE LTD
    - now 14039586
    KNIGHTSBRIDGE RESTAURANT LTD
    - 2022-09-20 14039586
    62 Beauchamp Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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