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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 14
  • 1
    Bailey, Neville John Trevor
    Born in November 1953
    Individual (32 offsprings)
    Officer
    (before 1991-10-29) ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Barnard, Patricia Angela
    Individual (27 offsprings)
    Officer
    1999-01-14 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 3
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (97 offsprings)
    Officer
    2004-05-01 ~ 2016-02-19
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (97 offsprings)
    Officer
    2004-02-19 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 5
    Reid, John Graham Gunn
    Born in May 1964
    Individual (88 offsprings)
    Officer
    2014-03-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Crossley, Stuart James
    Born in July 1944
    Individual (71 offsprings)
    Officer
    (before 1991-10-29) ~ 1999-01-14
    OF - Director → CIF 0
  • 7
    Brown, Alan Duke
    Born in May 1960
    Individual (99 offsprings)
    Officer
    2014-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-08-01 ~ 2026-04-23
    OF - Director → CIF 0
  • 9
    Werth, Richard Graham
    Born in November 1960
    Individual (66 offsprings)
    Officer
    1995-12-19 ~ 2014-03-21
    OF - Director → CIF 0
    Werth, Richard Graham
    Individual (66 offsprings)
    Officer
    (before 1991-10-29) ~ 1999-01-14
    OF - Secretary → CIF 0
  • 10
    Cunningham, Graham Alan
    Born in March 1974
    Individual (38 offsprings)
    Officer
    2014-03-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    Rice, Michael Daniel
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 13
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
  • 14
    BANNER CONSTRUCTION LIMITED
    - now 01457331
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARE SECURED LIMITED

Period: 1991-01-29 ~ now
Company number: 01637541
Registered names
CARE SECURED LIMITED - now
QUIRECABLE LIMITED - 1991-01-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-1,115 GBP2022-12-31
-1,115 GBP2021-12-31
Net Current Assets/Liabilities
-1,115 GBP2022-12-31
-1,115 GBP2021-12-31
Total Assets Less Current Liabilities
-1,115 GBP2022-12-31
-1,115 GBP2021-12-31
Net Assets/Liabilities
-1,115 GBP2022-12-31
-1,115 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-1,215 GBP2022-12-31
-1,215 GBP2021-12-31
Equity
-1,115 GBP2022-12-31
-1,115 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • CARE SECURED LIMITED
    Info
    QUIRECABLE LIMITED - 1991-01-29
    Registered number 01637541
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1982-05-24 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.