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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 19
  • 1
    Ms Georgina Wingham
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2016-10-06 ~ 2025-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Knocker`, Kirstie
    Marketing Executive born in September 1970
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2001-08-20
    OF - Director → CIF 0
  • 3
    Goodstadt, Ellen Rebekah
    Teacher born in June 1976
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 4
    Ms Jane Effemey
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miss Natalija Nikolic
    Born in May 2005
    Individual (1 offspring)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Christianos Kyriacou
    Born in October 2003
    Individual (2 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    King, Karen Jenette
    Fitness born in February 1962
    Individual (2 offsprings)
    Officer
    2006-07-08 ~ 2008-01-18
    OF - Director → CIF 0
  • 8
    Mould, Darren James
    Property Developer born in October 1974
    Individual (28 offsprings)
    Officer
    2005-08-09 ~ 2006-07-07
    OF - Director → CIF 0
  • 9
    Mccann, Kieran
    Statutory Officer born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
  • 10
    Miss Camille Eloise Anwen Braud
    Born in January 2001
    Individual (1 offspring)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Thomas, Ian Matthew
    Engineer born in November 1963
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2025-08-13
    OF - Director → CIF 0
    Thomas, Ian Matthew
    Engineer
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2012-03-01
    OF - Secretary → CIF 0
    Mr Ian Matthew Thomas
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Ross, Peter Ronald
    Builders Labourer born in July 1953
    Individual (1 offspring)
    Officer
    ~ 2000-12-15
    OF - Director → CIF 0
    Ross, Peter Ronald
    Individual (1 offspring)
    Officer
    ~ 2000-12-15
    OF - Secretary → CIF 0
  • 13
    Cutts, Paul John Charles
    Engineer born in February 1953
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Rigby, Victoria
    Teacher born in August 1977
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2011-09-13
    OF - Director → CIF 0
  • 15
    Hoare, Diane Marie
    Secretary born in February 1969
    Individual (1 offspring)
    Officer
    1991-03-06 ~ 1995-09-06
    OF - Director → CIF 0
  • 16
    Frost, Colin Kenneth
    Insurance Clerk born in July 1967
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-10-25
    OF - Director → CIF 0
    Frost, Colin Kenneth
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 17
    Emery, Jason Phillip
    It Support born in March 1973
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2005-08-08
    OF - Director → CIF 0
    Emery, Jason Phillip
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 18
    Effemey, Jane Helen
    Born in May 1955
    Individual (1 offspring)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 19
    Jannis, Dilys
    Civil Servant born in May 1967
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1999-12-16
    OF - Director → CIF 0
parent relation
Company in focus

SECUREMERGE RESIDENTS MANAGEMENT LIMITED

Period: 1986-07-21 ~ now
Company number: 02038969
Registered name
SECUREMERGE RESIDENTS MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
99 GBP2025-02-28
99 GBP2024-02-28
Current Assets
6,208 GBP2025-02-28
4,729 GBP2024-02-28
Net Current Assets/Liabilities
6,208 GBP2025-02-28
4,729 GBP2024-02-28
Total Assets Less Current Liabilities
6,307 GBP2025-02-28
4,828 GBP2024-02-28
Net Assets/Liabilities
6,307 GBP2025-02-28
4,828 GBP2024-02-28
Equity
6,307 GBP2025-02-28
4,828 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • SECUREMERGE RESIDENTS MANAGEMENT LIMITED
    Info
    Registered number 02038969
    3 St. Augustines Road, Bedford MK40 2NB
    PRIVATE LIMITED COMPANY incorporated on 1986-07-21 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.