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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 3
  • 1
    Goodchild, James Paul
    Director born in June 1978
    Individual (27 offsprings)
    Officer
    2021-01-25 ~ 2022-01-28
    OF - Director → CIF 0
    Mr James Paul Goodchild
    Born in June 1978
    Individual (27 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kane, Francis Patrick Hugh
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mr Francis Patrick Hugh Kane
    Born in January 1968
    Individual (10 offsprings)
    Person with significant control
    2021-02-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    DEV1 LIMITED
    11504675 13942537... (more)
    Keyham House, High Street, Henham, Bishop's Stortford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-01-25 ~ 2021-02-09
    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
parent relation
Company in focus

SECRET EVENTS MANAGEMENT LTD

Period: 2021-06-15 ~ 2022-06-14
Company number: 13157544
Registered names
SECRET EVENTS MANAGEMENT LTD - Dissolved
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • SECRET EVENTS MANAGEMENT LTD
    Info
    DEV1 BTL1 LIMITED - 2021-06-15
    Registered number 13157544
    Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 and dissolved on 2022-06-14 (1 year 4 months). 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.