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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 17
  • 1
    Robson, Spencer
    Born in January 1968
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 2004-07-19
    OF - Director → CIF 0
  • 2
    Rankin, Linda Louise
    Born in September 1966
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1996-07-26
    OF - Director → CIF 0
    Bull, Linda Louise
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1995-11-08
    OF - Secretary → CIF 0
  • 3
    Allen, David John
    Born in March 1963
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Allen, Brian Peter
    Born in April 1953
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Barnes, Lucy
    Psychologist born in August 1994
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Creighton, Jackie
    Front Office Manager born in August 1972
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Jones, Christopher Charles
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1991-07-26 ~ 1994-12-08
    OF - Director → CIF 0
    Jones, Christopher Charles
    Individual (5 offsprings)
    Officer
    1991-07-26 ~ 1992-07-02
    OF - Secretary → CIF 0
  • 8
    Prentice, Vanessa Jane
    Born in February 1975
    Individual (1 offspring)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Chalkley, Andrew David
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1991-07-26 ~ 1991-07-26
    OF - Director → CIF 0
    Chalkley, Andrew David
    Individual (2 offsprings)
    Officer
    1991-07-26 ~ 1991-07-26
    OF - Secretary → CIF 0
    (before 1992-07-02) ~ 1994-12-08
    OF - Secretary → CIF 0
  • 10
    Stannett, Tara Josephine
    Secretary born in September 1972
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Brown, Deborah Elizabeth
    Born in January 1956
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Nicholls, Albert
    Born in October 1938
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 2019-02-18
    OF - Director → CIF 0
    Nicholls, Albert
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2019-02-18
    OF - Secretary → CIF 0
  • 13
    Worrell, Josephine Susan
    Nursing Assistant born in July 1943
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2023-08-15
    OF - Director → CIF 0
  • 14
    Mcilvern, Tina Joyce
    Born in June 1962
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1998-11-18
    OF - Director → CIF 0
    Mcilvern, Tina Joyce
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 15
    Clarke, Deborah Louise
    Born in August 1963
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1996-07-22
    OF - Director → CIF 0
    Clarke, Deborah Louise
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1996-04-16
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-07-02 ~ 1991-07-26
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-07-02 ~ 1991-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECUREPATCH PROPERTY MANAGEMENT LIMITED

Period: 1991-07-02 ~ now
Company number: 02625775
Registered name
SECUREPATCH PROPERTY MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31

  • SECUREPATCH PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02625775
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1991-07-02 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    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.