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 7
  • 1
    Mitha, Mandeep Inder Singh
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Tahira
    Company Director born in April 1973
    Individual (6 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Winter, Julia
    Automotive Engineer born in April 1988
    Individual (1 offspring)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Cabrelli, Mara Elsa
    Hr Director born in December 1959
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Cabrelli, Mara Elsa
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Alves, Bruno
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Hatzitheodoridis, Dimitri
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Segabinaze, Rogerio Vasconcellos
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Diamond, Andrew
    Chartered Accountant born in January 1975
    Individual
    Officer
    2012-03-12 ~ 2014-02-26
    OF - Director → CIF 0
  • 2
    Gorman, Lorcan Roderick
    Accountant
    Individual
    Officer
    1993-10-27 ~ 1997-03-26
    OF - Director → CIF 0
    Gorman, Lorcan Roderick
    Individual
    Officer
    1993-05-01 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 3
    Gorman, John
    State Board Official born in June 1935
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 4
    Khan, Nadim Iqbal
    It Consultant born in December 1967
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 5
    Wright, Simon Dominic
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    ~ 2019-10-28
    OF - Director → CIF 0
    Wright, Simon Dominic
    Individual (2 offsprings)
    Officer
    ~ 1993-05-01
    OF - Secretary → CIF 0
  • 6
    Winter, Julia
    Automotive Engineer born in April 1988
    Individual (1 offspring)
    Officer
    2017-03-06 ~ 2019-10-26
    OF - Director → CIF 0
  • 7
    Fowler, Francis Norman
    Master Organ Builder born in April 1930
    Individual
    Officer
    ~ 1995-01-06
    OF - Director → CIF 0
  • 8
    Frier Dryden, Hilary
    Individual
    Officer
    1997-07-08 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 9
    Kenny, Charles
    Chartered Accountant (Retired) born in January 1945
    Individual
    Officer
    2012-03-12 ~ 2016-12-09
    OF - Director → CIF 0
  • 10
    Ditchfield, Janet
    Medical Marketing born in June 1956
    Individual
    Officer
    2003-11-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 11
    Ayre, Eleanor Forrester
    Company Director born in November 1918
    Individual
    Officer
    1993-05-25 ~ 2003-11-01
    OF - Director → CIF 0
  • 12
    Moss, Michael Walter
    Local Government Officer born in January 1943
    Individual
    Officer
    1993-05-25 ~ 1996-11-15
    OF - Director → CIF 0
parent relation
Company in focus

SECUREOAK PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
29,406 GBP2023-09-29
29,406 GBP2022-09-29
Total Assets Less Current Liabilities
29,406 GBP2023-09-29
29,406 GBP2022-09-29
Creditors
Amounts falling due after one year
-34,780 GBP2023-09-29
-34,780 GBP2022-09-29
Net Assets/Liabilities
-5,374 GBP2023-09-29
-5,374 GBP2022-09-29
Equity
-5,374 GBP2023-09-29
-5,374 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-09-30 ~ 2022-09-29

  • SECUREOAK PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02435953
    168 Goldhawk Road, London W12 8HJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1989-10-25 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.