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 3
  • 1
    Proctor, Amanda Alexandra
    Export Director born in January 1966
    Individual (7 offsprings)
    Officer
    1992-01-28 ~ now
    OF - Director → CIF 0
  • 2
    John, William David
    Co Director born in September 1960
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
    John, William David
    Individual (12 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    SECURON PROPERTIES LIMITED - 2017-12-14
    Cherry Tree Works, The Hill, Winchmore Hill, Amersham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-18 ~ 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 4
  • 1
    King, Marjorie Jean
    Individual
    Officer
    ~ 1999-05-06
    OF - Secretary → CIF 0
  • 2
    Proctor, Ronald Allan
    Company Director born in May 1930
    Individual (2 offsprings)
    Officer
    ~ 2016-04-14
    OF - Director → CIF 0
  • 3
    Proctor, Timothy Adrian
    Purchasing born in July 1968
    Individual
    Officer
    1995-10-24 ~ 2014-01-31
    OF - Director → CIF 0
    Proctor, Timothy Adrian
    Individual
    Officer
    1999-05-06 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Mrs Amanda Proctor
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-14 ~ 2017-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECURON MANUFACTURING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SECURON MANUFACTURING LIMITED
    Info
    Registered number 00432663
    Cherry Tree Works, Winchmore Hill, Amersham, Bucks HP7 0NZ
    Private Limited Company incorporated on 1947-04-08 (78 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • SECURON MANUFACTURING LIMITED
    S
    Registered number 432663
    Cheery Tree Works, The Hill, Winchmore Hill, Amersham, England, HP7 0NZ
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • SECURON MANUFACTURING LIMITED
    S
    Registered number 432663
    Cherry Tree Works, The Hill, Winchmore Hill, Amersham, England, HP7 0NZ
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • SECURON MANUFACTURING LIMITED
    S
    Registered number 432663
    The Hill, Winchmore Hill, Amersham, Buckinghamshire, England, HP7 0NZ
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    LONDON BANKSIDE PRODUCTS LIMITED - 1981-12-31
    JUDELLA CASTINGS LIMITED - 1976-12-31
    Winchmore Hill, Amersham, Bucks
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    LONDON BANKSIDE PRODUCTS LIMITED - 2019-09-24
    SPARTO ACCESSORIES (EXPORT) LIMITED - 1981-12-31
    C/o Securon (amersham) Ltd, Winchmore Hill Amersham, Bucks
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.