The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hole, Lucy Alexandra

    Related profiles found in government register
  • Hole, Lucy Alexandra
    British company director born in March 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • Castellemare, Mumbles Road, Mumbles, Swansea, SA3 4JT, Wales

      IIF 1

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom

      IIF 2 IIF 3
  • Hole, Lucy Alexandra
    British director born in March 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Tycoch Road, Sketty, Swansea, SA2 9EE, Wales

      IIF 4

    • C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 5

    • C/o Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

      IIF 6

    • Knab Rock, Mumbles Road Mumbles, Swansea, West Glamorgan, SA3 4EN

      IIF 7

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom

      IIF 8

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 9 IIF 10
  • Hole, Lucy Alexandra
    British director born in January 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 11
  • Miss Lucy Alexandra Hole
    British born in March 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Tycoch Road, Sketty, Swansea, SA2 9EE, Wales

      IIF 12
  • Ms Lucy Alexandra Hole
    British born in March 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 13 IIF 14

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom

      IIF 15 IIF 16

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,236 GBP2023-12-31
    Officer
    2020-05-18 ~ now
    IIF 3 - director → ME
  • 3
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    -104,343 GBP2023-12-31
    Officer
    2020-08-18 ~ now
    IIF 10 - director → ME
  • 4
    THE SECRET HOSPITALITY GROUP LIMITED - 2022-03-14
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 4 - director → ME
  • 5
    HOLE BRITTON LTD - 2019-06-11
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    557,934 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 6 - director → ME
  • 6
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-23 ~ now
    IIF 2 - director → ME
  • 7
    THE SECRET GROUP DISTRIBUTION COMPANY LIMITED - 2022-03-14
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,412 GBP2023-12-31
    Officer
    2021-05-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    URGENTSELECT LIMITED - 1993-08-24
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    631,993 GBP2023-10-31
    Officer
    2023-03-08 ~ now
    IIF 7 - director → ME
  • 9
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    359,877 GBP2021-07-31
    Officer
    2022-02-15 ~ dissolved
    IIF 11 - director → ME
  • 10
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,289,611 GBP2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 9 - director → ME
  • 11
    Castellemare Mumbles Road, Mumbles, Swansea, Wales
    Dissolved corporate (3 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 1 - director → ME
Ceased 4
  • 1
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,236 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ 2021-05-18
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    -104,343 GBP2023-12-31
    Person with significant control
    2020-08-18 ~ 2021-05-18
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    -257,326 GBP2023-12-31
    Person with significant control
    2020-12-02 ~ 2021-05-18
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HOLE BRITTON LTD - 2019-06-11
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    557,934 GBP2023-12-31
    Person with significant control
    2019-05-21 ~ 2021-05-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.