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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
Active 4
  • 1
    Rice, Michael Daniel
    Born in January 1983
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Kevin
    Born in September 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    FURBRIGHT HOMES LIMITED - 1986-10-17
    icon of addressCala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2014-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Werth, Richard Graham
    Executive Director born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 2014-03-21
    OF - Director → CIF 0
    Werth, Richard Graham
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1999-01-14
    OF - Secretary → CIF 0
  • 2
    Crossley, Stuart James
    Company Secretary born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-01-14
    OF - Director → CIF 0
  • 3
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-19
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 4
    Barnard, Patricia Angela
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 5
    Cunningham, Graham Alan
    Company Diretor born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 6
    Bailey, Neville John Trevor
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 2009-10-16
    OF - Director → CIF 0
  • 7
    Reid, John Graham Gunn
    Born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Brown, Alan Duke
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2025-09-01
    OF - Director → CIF 0
parent relation
Company in focus

CARE SECURED LIMITED

Previous name
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
    icon of addressCala House, 54 The Causeway, Staines Upon Thames, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1982-05-24 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.