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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 16
  • 1
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    2003-12-05 ~ 2005-03-03
    OF - Director → CIF 0
  • 2
    Mccaig, Ian
    Company Director born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 3
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 4
    Brooks, Ian
    Travel Agent born in March 1963
    Individual (21 offsprings)
    Officer
    2003-11-12 ~ 2003-12-05
    OF - Director → CIF 0
    Brooks, Ian
    Travel Agent
    Individual (21 offsprings)
    Officer
    2003-11-12 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 5
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    2003-12-05 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 6
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (71 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 9
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual (42 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 11
    Kent, John
    Travel Agent born in October 1964
    Individual (7 offsprings)
    Officer
    2003-11-12 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 13
    Murphy, Brian Timothy
    Group Managing Director born in February 1958
    Individual (15 offsprings)
    Officer
    2007-07-31 ~ 2010-11-15
    OF - Director → CIF 0
  • 14
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-13 ~ 2003-11-12
    OF - Director → CIF 0
    2003-10-13 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2003-10-13 ~ 2003-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECRET HOTELS LIMITED

Period: 2004-02-05 ~ 2018-02-14
Company number: 04930519
Registered names
SECRET HOTELS LIMITED - Dissolved 04930526... (more)
MED GROUP LIMITED - 2009-02-25
BROOMCO (3303) LIMITED - 2004-02-05 04995419... (more)
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.

  • SECRET HOTELS LIMITED
    Info
    MED GROUP LIMITED - 2009-02-25
    BROOMCO (3303) LIMITED - 2009-02-25
    Registered number 04930519
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 and dissolved on 2018-02-14 (14 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.