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 0
  • Not found in our database.
parent relation
Company in focus

SECRET SPOT LTD


child relation
Offspring entities and appointments
Active 1
  • Prime Service, 483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 24 - Secretary → ME
Ceased 38
  • 1
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ 2008-03-31
    CIF 1 - Secretary → ME
  • 2
    CORONA SOLUTIONS LTD - 2007-11-21
    ARCADE PRODUCTS LIMITED - 2006-11-24
    Vicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2006-11-01 ~ 2006-11-01
    CIF 6 - Secretary → ME
  • 3
    R&B IMMOBILIEN LTD - 2004-09-01
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-23 ~ 2007-12-06
    CIF 40 - Secretary → ME
  • 4
    IMMO-RENT GERMANY LTD - 2011-01-13
    22 Cheriton Gardens, Folkestone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-17 ~ 2008-03-14
    CIF 5 - Secretary → ME
  • 5
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,507 GBP2023-12-31
    Officer
    2004-11-19 ~ 2007-12-06
    CIF 37 - Secretary → ME
  • 6
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-11-08 ~ 2007-12-06
    CIF 38 - Secretary → ME
  • 7
    Studio G10 23 - 27 Arcola Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-21 ~ 2008-03-01
    CIF 20 - Secretary → ME
  • 8
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    34,389 EUR2016-12-31
    Officer
    2006-05-19 ~ 2008-04-23
    CIF 17 - Secretary → ME
  • 9
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,010 GBP2019-11-30
    Officer
    2005-11-25 ~ 2009-01-06
    CIF 27 - Secretary → ME
  • 10
    178 Clive Road, Fratton, Portsmouth
    Dissolved Corporate (2 parents)
    Officer
    2006-08-01 ~ 2008-06-13
    CIF 12 - Secretary → ME
  • 11
    Corner Chambers, 590a Kingsbury Road, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-02-28 ~ 2008-06-16
    CIF 22 - Secretary → ME
  • 12
    23 - 27 Arcola Street, Studio G10, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-01-14
    CIF 3 - Secretary → ME
  • 13
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    700 GBP2017-12-31
    Officer
    2006-01-25 ~ 2007-09-26
    CIF 23 - Secretary → ME
  • 14
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-02-28 ~ 2008-02-13
    CIF 35 - Secretary → ME
  • 15
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-07-09 ~ 2007-12-19
    CIF 33 - Secretary → ME
  • 16
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,298 GBP2018-12-31
    Officer
    2004-12-17 ~ 2006-09-13
    CIF 36 - Secretary → ME
  • 17
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ 2007-07-18
    CIF 4 - Secretary → ME
  • 18
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-06-29 ~ 2008-01-08
    CIF 14 - Secretary → ME
  • 19
    69 Great Hampton Street, Birmingham, West Midlands
    Converted / Closed Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,207,216 EUR2017-12-31
    Officer
    2006-07-17 ~ 2007-09-20
    CIF 13 - Secretary → ME
  • 20
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    137,669 EUR2015-12-31
    Officer
    2005-11-22 ~ 2007-12-19
    CIF 29 - Secretary → ME
  • 21
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-09-19 ~ 2007-10-24
    CIF 10 - Secretary → ME
  • 22
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-11-21 ~ 2007-12-01
    CIF 30 - Secretary → ME
  • 23
    Epcs Office 8 The Business Res Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-25 ~ 2008-11-07
    CIF 2 - Secretary → ME
  • 24
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ 2006-11-01
    CIF 19 - Secretary → ME
  • 25
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2008-03-05
    CIF 32 - Secretary → ME
  • 26
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-07-04 ~ 2007-10-29
    CIF 34 - Secretary → ME
  • 27
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-20 ~ 2007-01-12
    CIF 25 - Director → ME
    Officer
    2005-12-19 ~ 2008-09-22
    CIF 26 - Secretary → ME
  • 28
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-10-07 ~ 2008-06-01
    CIF 31 - Secretary → ME
  • 29
    SMITH & WHITE LTD - 2008-02-28
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,000 GBP2023-12-31
    Officer
    2006-05-15 ~ 2007-06-12
    CIF 18 - Secretary → ME
  • 30
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2008-08-12
    CIF 8 - Secretary → ME
  • 31
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2006-10-04 ~ 2007-11-08
    CIF 9 - Secretary → ME
  • 32
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-10-26 ~ 2008-12-04
    CIF 7 - Secretary → ME
  • 33
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ 2007-09-20
    CIF 15 - Secretary → ME
  • 34
    Suite 11, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-02 ~ 2012-03-07
    CIF 21 - Secretary → ME
  • 35
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-11-22 ~ 2007-12-01
    CIF 28 - Secretary → ME
  • 36
    New City Chambers, 36 Wood Street, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-21 ~ 2005-07-01
    CIF 39 - Secretary → ME
  • 37
    23 - 27 Arcola Street, Studio G10, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-18 ~ 2008-03-31
    CIF 11 - Secretary → ME
  • 38
    Prime Service, 483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-22 ~ 2008-08-06
    CIF 16 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.