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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
    Repa-davies, Tim
    Individual (27 offsprings)
    Officer
    2022-10-19 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2020-09-29 ~ 2020-10-02
    OF - Director → CIF 0
  • 3
    Blincoe, Edward
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Steven
    Individual (73 offsprings)
    Officer
    2020-10-02 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 5
    Trotman, Dean
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Wilton, David Charles
    Director born in October 1962
    Individual (78 offsprings)
    Officer
    2020-10-02 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Stewart, Andrew Martin Douglas
    Company Director born in February 1983
    Individual (27 offsprings)
    Officer
    2022-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Schall, James Laurent
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Cavers, Carl
    Company Director born in July 1967
    Individual (31 offsprings)
    Officer
    2020-10-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Porter, Paul Reginald
    Company Director born in July 1971
    Individual (27 offsprings)
    Officer
    2020-10-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Dolenec, Dominik
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Moriarty, Michael James
    Born in November 1991
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2020-09-29 ~ 2020-10-02
    OF - Director → CIF 0
    Person with significant control
    2020-09-29 ~ 2020-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SUMO GROUP LIMITED
    - now 11071913
    SUMO GROUP PLC - 2022-01-28 11071913
    AGHOCO 1611 LIMITED - 2017-12-14
    SUMO GROUP LIMITED
    - 2017-12-14
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2020-10-15 ~ 2025-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SECRET MODE HOLDINGS LIMITED - now 16276110
    VIDEO GAMES HOLDINGS LIMITED
    - 2025-04-14 16276110
    57a, Broadway, Leigh-on-sea, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    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
  • 16
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2020-09-29 ~ 2020-10-02
    OF - Director → CIF 0
    2020-09-29 ~ 2020-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRET MODE LIMITED

Period: 2020-12-15 ~ now
Company number: 12912552
Registered names
SECRET MODE LIMITED - now
AGHOCO 1953 LIMITED - 2020-12-15 12662746... (more)
Standard Industrial Classification
58210 - Publishing Of Computer Games

  • SECRET MODE LIMITED
    Info
    AGHOCO 1953 LIMITED - 2020-12-15
    Registered number 12912552
    Ground And 2nd Floor Imperial House, Holly Walk, Leamington Spa CV32 4JG
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.