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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
Active 2
  • 1
    Ackrill, Carina Maria
    Born in June 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ now
    OF - Director → CIF 0
  • 2
    SECUREHOME LIMITED
    - 2025-10-23
    icon of address2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    65,108 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Ackrill, Roderick Mark
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-26 ~ 2005-05-24
    OF - Director → CIF 0
    Ackrill, Roderick Mark
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-26 ~ 1992-03-12
    OF - Secretary → CIF 0
  • 2
    Gee, Robert
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Bland, Shane
    Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 4
    Ms Carina Maria Ackrill
    Born in June 1980
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Groutage, Terry Edward
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    Abrol, Dharam Vir
    Company Accountant born in November 1936
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 2000-10-31
    OF - Director → CIF 0
    Abrol, Dharam Vir
    Group Finance Director
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 7
    Miller, Jane
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2008-07-03
    OF - Director → CIF 0
    Miller, Jane
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 8
    Whittall, Frederick Michael Armstrong
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 1993-10-31
    OF - Director → CIF 0
  • 9
    Jarrett, Lindsey Helen Ross
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 1991-11-26 ~ 1993-05-27
    OF - Director → CIF 0
  • 10
    Allkins, Stephen Philip
    Director born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2008-09-04
    OF - Director → CIF 0
    Allkins, Stephen Philip
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-11-06 ~ 1991-11-26
    PE - Nominee Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-11-06 ~ 1991-11-26
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    261,605 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECUREHOME HOLDINGS LIMITED

Previous names
CHASE MIDLAND CONSTRUCTION LIMITED - 1999-07-28
CHASE HOMES LIMITED - 2024-10-25
HOTCROFT LIMITED - 1991-12-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-09-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-09-30
Debtors
9 GBP2024-09-30
9 GBP2023-06-30
Total Assets Less Current Liabilities
9 GBP2024-09-30
9 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-06-30
Retained earnings (accumulated losses)
-99,991 GBP2024-09-30
-99,991 GBP2023-06-30
Equity
9 GBP2024-09-30
9 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
9 GBP2024-09-30
Current, Amounts falling due within one year
9 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-09-30

Related profiles found in government register
  • SECUREHOME HOLDINGS LIMITED
    Info
    CHASE MIDLAND CONSTRUCTION LIMITED - 1999-07-28
    CHASE HOMES LIMITED - 1999-07-28
    HOTCROFT LIMITED - 1999-07-28
    Registered number 02660787
    icon of address2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands B3 3PJ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-06 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • CHASE HOMES LIMITED
    S
    Registered number 02660787
    icon of address2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom, B3 3PJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17-19, 2nd Floor, The Exchange Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -85,556 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.