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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 4
  • 1
    De Saram, Tania Marie
    Management Consultant born in September 1979
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Worrall, Kim Michelle
    Office Manager born in January 1965
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Callingham, Raymond Michael
    Accountant born in September 1961
    Individual (8 offsprings)
    Officer
    2015-07-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    PSYNERGIA PLC - now 09707899
    RHODIUM GROUP PLC
    - 2022-12-02 09707899
    52a, Westgate, Southwell, England
    Liquidation Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-07-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECRET HOST LTD

Period: 2015-07-28 ~ 2017-09-12
Company number: 09707426
Registered name
SECRET HOST LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SECRET HOST LTD
    Info
    Registered number 09707426
    52a Westgate, Southwell, Nottinghamshire NG25 0JX
    PRIVATE LIMITED COMPANY incorporated on 2015-07-28 and dissolved on 2017-09-12 (2 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.