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Company Liquidation

Secrets (Euston) LTD

Secrets (Euston) LTD is a UK company (number 04310216, status: liquidation), incorporated 2001. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Secrets (Euston) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 6

  1. John Charles Mckeown 2019-2019 Director View profile
  2. Angela Dawn Jones 2017-2019 Director View profile
  3. Brian Victor Michael Sampson 2014-2017 Director View profile
  4. Philip Waite 2006-2007 Director View profile
  5. Michael Drameh 2006-2014 Director View profile
  6. Janet Daley 2001-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Secrets (Euston) LTD is controlled by Brian Victor Michael Sampson
    Evidence
    ceased significant influence · notified 2016-10-24, ceased 2017-03-27 · source: Companies House PSC register

Ultimately controlled by Brian Victor Michael Sampson.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04310216
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data