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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 11
  • 1
    Dolman, Edward
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2011-12-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 2
    Vidler, Joanne Elizabeth
    Director born in March 1982
    Individual (15 offsprings)
    Officer
    2011-12-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 3
    Emeny, Selina
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (108 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Whewell, James Richard Shepherd
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2011-12-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Bett, Rory David Philip
    Director born in May 1970
    Individual (30 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Unsworth, Katharine
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 8
    Desmond, Denis James
    Concert Promoter born in July 1953
    Individual (54 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Douglas, Stuart Robert
    Born in April 1967
    Individual (117 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Fellowes, Freddie John
    Creative Programmer born in May 1978
    Individual (9 offsprings)
    Officer
    2011-12-22 ~ 2014-02-19
    OF - Director → CIF 0
  • 11
    MAMA FESTIVALS LIMITED
    06798945
    2nd Floor, Regent Arcade House, 19 - 25 Argyll Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-09-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECRET VENTURES LIMITED

Period: 2011-12-20 ~ 2017-12-19
Company number: 07888223
Registered name
SECRET VENTURES LIMITED - Dissolved
Standard Industrial Classification
90040 - Operation Of Arts Facilities

Related profiles found in government register
  • SECRET VENTURES LIMITED
    Info
    Registered number 07888223
    2nd Floor Regent Arcade House, 19-25 Argyll Street, London W1F 7TS
    PRIVATE LIMITED COMPANY incorporated on 2011-12-20 and dissolved on 2017-12-19 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SECRET VENTURES LIMITED
    S
    Registered number 07888223
    2nd Floor Regent Arcade House, 19-25 Argyll Street, London, England, W1F 7TS
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILDERNESS FESTIVALS LIMITED
    07585957
    2nd Floor Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.