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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Mcstravick, Danielle Alexandra
Born in February 1991Individual (3 offsprings)Officer2016-11-21 ~ nowOF - Director → CIF 0Ms Danielle Alexandra Mcstravick
Born in February 1991Individual (3 offsprings)Person with significant control2016-11-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE SECRET STYLIST MCR LTD
Period: 2024-10-03 ~ now
Company number: 10488828
Registered names
THE SECRET STYLIST MCR LTD - now
THE SECRET SALON MANCHESTER LTD - 2024-10-03 15999159
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Fixed Assets
946 GBP2024-11-30
3,269 GBP2023-11-30
Current Assets
12,135 GBP2024-11-30
11,132 GBP2023-11-30
Creditors
Amounts falling due within one year
-3,787 GBP2024-11-30
-5,222 GBP2023-11-30
Net Current Assets/Liabilities
8,348 GBP2024-11-30
5,980 GBP2023-11-30
Total Assets Less Current Liabilities
9,294 GBP2024-11-30
9,249 GBP2023-11-30
Creditors
Amounts falling due after one year
-7,196 GBP2024-11-30
-8,609 GBP2023-11-30
Net Assets/Liabilities
1,498 GBP2024-11-30
40 GBP2023-11-30
Equity
1,498 GBP2024-11-30
40 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Related profiles found in government register
THE SECRET STYLIST MCR LTD
InfoTHE SECRET SALON MANCHESTER LTD - 2024-10-03Registered number 10488828First Floor, Swan Buildings, 20 Swan Street, Manchester M4 5JWPRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0THE SECRETARY OF STATE FOR TRANSPORT
SRegistered number missingGreat Minster House, 33 Horseferry Road, London, SW1P 4DRUK PARLIAMENT SIS 1950-1979/1976/1751-1800CIF 1THE SECRETARY OF STATE FOR TRANSPORT
SRegistered number missingGreat Minster House, 33 Horseferry Road, London, United Kingdom, SW1P 4DRUK PARLIAMENT SIS 1950-1979/1976/1751-1800/ SECRETARY OF STATE FOR TRANSPORT ORDER 1976 (SI 1976/1775)CIF 2SECRETARY OF STATE FOR TRANSPORT
SRegistered number missingDepartment For Transport, Great Minster House, 33 Horseferry Road, London, England, SW1P 4DRCorporateCIF 3
Offspring entities and appointments
22
- 1CAA SERVICES LIMITED - 2003-01-17DWSCO 2094 LIMITED - 2000-12-29Aviation House, Beehive Ring Road, Crawley, West Sussex, EnglandActive Corporate (47 parents)Person with significant control2016-07-26 ~ nowCIF 9 - Has significant influence or control → OE
- 2
CROSSRAIL INTERNATIONAL LIMITED
109586252nd Floor, Zone 17, Great Minster House, 33 Horseferry Road, London, EnglandActive Corporate (7 parents)Person with significant control2017-09-12 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (24 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Has significant influence or control → OECIF 16 - Right to appoint or remove directors → OE
- 4
DFT OLR HOLDINGS LIMITED
- 2024-12-04 07141122COLLEGE RAIL LIMITED
- 2016-07-16 07141122Waterloo General Office 2nd Floor, Waterloo Station, London, United KingdomActive Corporate (29 parents, 15 offsprings)Person with significant control2016-04-06 ~ nowCIF 22 - Has significant influence or control → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 5DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15Great Minster House, Horseferry Road, London, EnglandDissolved Corporate (16 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Has significant influence or control → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 6
EAST WEST RAILWAY COMPANY LIMITED
11072935The Quadrant, Elder Gate, Milton Keynes, United KingdomActive Corporate (25 parents)Person with significant control2017-11-22 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 7
EUSTON DELIVERY COMPANY LIMITED
16590916Great Minster House, 33 Horseferry Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-07-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
HIGH SPEED TWO (HS2) LIMITED
06791686Two Snowhill, Snow Hill Queensway, Birmingham, EnglandActive Corporate (63 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Has significant influence or control → OE - 9PRECIS (2731) LIMITED - 2007-11-2820 Cranbourn Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-10-02 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 10PRECIS (2729) LIMITED - 2007-11-2820 Cranbourn Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-09-06 ~ 2017-04-11CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 11FUTURENEW PUBLIC LIMITED COMPANY - 1999-01-05Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (25 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Has significant influence or control → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 14
LCR TRUST COMPANY LIMITED
0328748920 Cranbourn Street, London, EnglandActive Corporate (19 parents)Person with significant control2025-03-31 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 15PRECIS (1289) LIMITED - 1994-10-2020 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (69 parents, 30 offsprings)Person with significant control2016-09-08 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 16Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, SurreyActive Corporate (35 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 17
NATIONAL PARKING PLATFORM LTD
1559241133 Horseferry Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2024-03-25 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 18
NETWORK RAIL LIMITED
04402220Waterloo General Office, London, United KingdomActive Corporate (62 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 19Stanthorne Parks, Clive Green, Lane, Stanthorne, Middlewich, CheshireDissolved Corporate (6 parents)Officer2016-12-22 ~ dissolvedCIF 1 - Director → ME
- 20
TRAIN FLEET (2019) LIMITED
12000794Waterloo General Office, 2nd Floor, Waterloo Station, London, EnglandActive Corporate (11 parents)Person with significant control2019-05-16 ~ 2019-07-22CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 21
WEST HAMPSTEAD SQUARE LLP
OC3859534th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 17 - Right to appoint or remove members → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to appoint or remove members → OE - 22
YEW TREE AT WIMBOLDSLEY LTD
07458242Hs2 C/o Carter Jonas The White House Wilderspool Park, Greenalls Avenue, WarringtonActive Corporate (3 parents)Officer2016-11-21 ~ nowCIF 2 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.