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
  • Suenson-luke, Michael Geoffrey Paul
    Director born in November 1975
    Individual (10 offsprings)
    Officer
    2023-02-09 ~ now
    OF - director → CIF 0
    Mr Michael Geoffrey Paul Suenson-luke
    Born in November 1975
    Individual (10 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Harbury, Daniel Joseph
    Director born in October 1997
    Individual (1 offspring)
    Officer
    2023-02-09 ~ 2024-11-05
    OF - director → CIF 0
  • 2
    RAFTRIVER LTD
    Elsley Court 20-22, Great Titchfield Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    13,373,088 GBP2023-09-30
    Person with significant control
    2023-02-09 ~ 2024-11-05
    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
parent relation
Company in focus

SECRET SUITES LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Current Assets
6,962 GBP2024-02-29
Total assets
6,962 GBP2024-02-29
Equity
-13,018 GBP2024-02-29
Creditors
Amounts falling due within one year
19,980 GBP2024-02-29
Total liabilities
6,962 GBP2024-02-29
Average Number of Employees
02023-02-09 ~ 2024-02-29

  • SECRET SUITES LIMITED
    Info
    Registered number 14651741
    The Mead, St. Catherine, Bath BA1 8EZ
    Private Limited Company incorporated on 2023-02-09 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.