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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 13
  • 1
    Baker, Louise
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 2
    Cole, Sue
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2017-09-13
    OF - Director → CIF 0
  • 3
    Ward, Peter Carleton
    Born in August 1928
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2006-02-14
    OF - Director → CIF 0
  • 4
    Milburn, Colin William
    Born in May 1938
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1993-02-05
    OF - Director → CIF 0
  • 5
    Oliver, Simon Paul
    Born in May 1968
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1993-12-20
    OF - Director → CIF 0
  • 6
    Tebbutt, Anthony Richard
    Born in March 1971
    Individual (1 offspring)
    Officer
    1993-12-21 ~ 2005-10-24
    OF - Director → CIF 0
  • 7
    Milburn, Doreen
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 8
    Watson, Joanne
    Born in December 1937
    Individual (1 offspring)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Cowen, William Duncan
    Individual (27 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Northgraves, Louise
    Born in December 1968
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Mr Stephen James Quick
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-08-05 ~ 1991-09-03
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-08-05 ~ 1991-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECUREGREEN PROPERTY MANAGEMENT LIMITED

Period: 1991-08-05 ~ now
Company number: 02634966
Registered name
SECUREGREEN PROPERTY MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-12-31
4 GBP2024-12-31
Total Assets Less Current Liabilities
4 GBP2025-12-31
4 GBP2024-12-31
Equity
4 GBP2025-12-31
4 GBP2024-12-31

  • SECUREGREEN PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02634966
    C/o Walker Landray, 1 Harcourt Place, Scarborough, North Yorkshire YO11 2EP
    PRIVATE LIMITED COMPANY incorporated on 1991-08-05 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.