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
  • Latif, Mohammed
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2015-06-08 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Latif
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2017-06-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BON SECRETO LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Current Assets
959 GBP2021-09-23
475 GBP2021-06-30
Creditors
Amounts falling due within one year
-5,181 GBP2021-09-23
-1,688 GBP2021-06-30
Net Current Assets/Liabilities
-4,222 GBP2021-09-23
-1,213 GBP2021-06-30
Total Assets Less Current Liabilities
-4,222 GBP2021-09-23
-1,213 GBP2021-06-30
Net Assets/Liabilities
-24,022 GBP2021-09-23
-17,413 GBP2021-06-30
Equity
-24,022 GBP2021-09-23
-17,413 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2021-09-23
22020-07-01 ~ 2021-06-30

  • BON SECRETO LIMITED
    Info
    Registered number SC507879
    Javid House, 115 Bath Street, Glasgow G2 2SZ
    Private Limited Company incorporated on 2015-06-08 and dissolved on 2024-03-12 (8 years 9 months). The company status is Dissolved.
    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.