logo
explain how to read the page

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 6
  • 1
    Burns, Alan Robert
    Born in November 1973
    Individual (39 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Nevius, Tyler
    Born in March 1981
    Individual (42 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Fenty, Brian
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Abichaker, Casey
    Born in June 1983
    Individual (42 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 5
    SECRET GROUP LIMITED
    - now 05071764
    FUTURE SHORTS LIMITED - 2015-07-30
    5, New Street Square, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2023-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRET PRODUCTION TWO LTD

Period: 2023-03-03 ~ now
Company number: 14702628
Registered name
SECRET PRODUCTION TWO LTD - now
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

  • SECRET PRODUCTION TWO LTD
    Info
    Registered number 14702628
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2023-03-03 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.