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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 18
  • 1
    Clarke, Deborah Louise
    Customer Services/Tele Sales 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
  • 2
    Robson, Spencer
    Forklift Driver born in January 1968
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 2004-07-19
    OF - Director → CIF 0
  • 3
    Nicholls, Albert
    Goods In Supervisor 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
  • 4
    Prentice, Vanessa Jane
    Born in February 1975
    Individual (1 offspring)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Stannett, Tara Josephine
    Secretary born in September 1972
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Bull, Linda Louise
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1995-11-08
    OF - Secretary → CIF 0
  • 8
    Allen, Brian Peter
    Born in April 1953
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Worrell, Josephine Susan
    Nursing Assistant born in July 1943
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2023-08-15
    OF - Director → CIF 0
  • 10
    Chalkley, Andrew David
    Solicitor 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
    ~ 1994-12-08
    OF - Secretary → CIF 0
  • 11
    Mcilvern, Tina Joyce
    Section Manager(Retail) 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
  • 12
    Brown, Deborah Elizabeth
    Assistant Director born in January 1956
    Individual (1 offspring)
    Officer
    1994-12-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 13
    Barnes, Lucy
    Psychologist born in August 1994
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Rankin, Linda Louise
    Senior Finance Clerk born in September 1966
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1996-07-26
    OF - Director → CIF 0
  • 15
    Creighton, Jackie
    Front Office Manager born in August 1972
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 16
    Allen, David John
    Surveyor born in March 1963
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2022-12-14
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-07-02 ~ 1991-07-26
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-07-02 ~ 1991-07-26
    OF - Nominee Director → 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
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 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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