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
Active 5
  • 1
    Schall, James Laurent
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Dolenec, Dominik
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 3
    Moriarty, Michael James
    Director born in November 1991
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 4
    Blincoe, Edward
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 5
    SECRET MODE HOLDINGS LIMITED - now
    57a, Broadway, Leigh-on-sea, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Trotman, Dean
    Director born in January 1976
    Individual
    Officer
    2023-03-13 ~ 2025-02-28
    OF - director → CIF 0
  • 2
    Webb, Steven
    Individual
    Officer
    2020-10-02 ~ 2022-10-19
    OF - secretary → CIF 0
  • 3
    Cavers, Carl
    Company Director born in July 1967
    Individual (26 offsprings)
    Officer
    2020-10-02 ~ 2025-02-28
    OF - director → CIF 0
  • 4
    Porter, Paul Reginald
    Company Director born in July 1971
    Individual (22 offsprings)
    Officer
    2020-10-02 ~ 2025-02-28
    OF - director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2020-09-29 ~ 2020-10-02
    OF - director → CIF 0
  • 6
    Stewart, Andrew Martin Douglas
    Company Director born in February 1983
    Individual (23 offsprings)
    Officer
    2022-09-01 ~ 2025-02-28
    OF - director → CIF 0
  • 7
    Repa-davies, Tim
    Individual (23 offsprings)
    Officer
    2022-10-19 ~ 2025-02-28
    OF - secretary → CIF 0
  • 8
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ 2022-09-01
    OF - director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2020-09-29 ~ 2020-10-02
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2020-09-29 ~ 2020-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SUMO GROUP PLC - 2022-01-28
    SUMO GROUP LIMITED
    - 2017-12-14
    AGHOCO 1611 LIMITED - 2017-12-14
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-10-15 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2020-09-29 ~ 2020-10-02
    PE - director → CIF 0
    2020-09-29 ~ 2020-10-02
    PE - secretary → CIF 0
parent relation
Company in focus

SECRET MODE LIMITED

Previous name
AGHOCO 1953 LIMITED - 2020-12-15
Standard Industrial Classification
58210 - Publishing Of Computer Games

  • SECRET MODE LIMITED
    Info
    AGHOCO 1953 LIMITED - 2020-12-15
    Registered number 12912552
    1st Floor & 2nd Floor, Bedford Street Studios, Bedford Street, Leamington Spa CV32 5DY
    Private Limited Company incorporated on 2020-09-29 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.