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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 2
  • 1
    Mr Florenzoes Cyprian Kallis
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Samuel John
    Born in June 1997
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Samuel John Jones
    Born in June 1997
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-02-17 ~ 2023-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECRET GREEK LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
10,000 GBP2024-02-28
Property, Plant & Equipment
36,353 GBP2024-02-28
Fixed Assets
46,353 GBP2024-02-28
Cash at bank and in hand
8,091 GBP2024-02-28
Current Assets
8,091 GBP2024-02-28
Creditors
-51,120 GBP2024-02-28
Net Current Assets/Liabilities
-43,029 GBP2024-02-28
Total Assets Less Current Liabilities
3,324 GBP2024-02-28
Net Assets/Liabilities
3,324 GBP2024-02-28
Equity
Called up share capital
1 GBP2024-02-28
Retained earnings (accumulated losses)
3,323 GBP2024-02-28
Average Number of Employees
52023-02-17 ~ 2024-02-28
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-02-28
Intangible Assets
Net goodwill
10,000 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,026 GBP2024-02-28
Motor vehicles
8,550 GBP2024-02-28
Furniture and fittings
16,065 GBP2024-02-28
Computers
2,450 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
39,091 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
842 GBP2023-02-17 ~ 2024-02-28
Motor vehicles
599 GBP2023-02-17 ~ 2024-02-28
Furniture and fittings
1,125 GBP2023-02-17 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,566 GBP2023-02-17 ~ 2024-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
172 GBP2023-02-17 ~ 2024-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
172 GBP2023-02-17 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
842 GBP2024-02-28
Motor vehicles
599 GBP2024-02-28
Furniture and fittings
1,125 GBP2024-02-28
Computers
172 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,738 GBP2024-02-28
Property, Plant & Equipment
Plant and equipment
11,184 GBP2024-02-28
Motor vehicles
7,951 GBP2024-02-28
Furniture and fittings
14,940 GBP2024-02-28
Computers
2,278 GBP2024-02-28

  • SECRET GREEK LTD
    Info
    Registered number 14669522
    icon of address85 Cornwall Street, Plymouth PL1 1NX
    PRIVATE LIMITED COMPANY incorporated on 2023-02-17 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.