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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 16
  • 1
    Ackrill, Carina Maria
    Born in June 1980
    Individual (25 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
    Mrs Carina Maria Ackrill
    Born in June 1980
    Individual (25 offsprings)
    Person with significant control
    2026-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Ms Carina Maria Ackrill
    Born in June 1980
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ackrill, Roderick Mark
    Born in January 1947
    Individual (17 offsprings)
    Officer
    1991-11-26 ~ 2005-05-24
    OF - Director → CIF 0
    Ackrill, Roderick Mark
    Individual (17 offsprings)
    Officer
    1991-11-26 ~ 1992-03-12
    OF - Secretary → CIF 0
  • 3
    Groutage, Terry Edward
    Born in March 1946
    Individual (1 offspring)
    Officer
    1992-01-13 ~ 1993-10-31
    OF - Director → CIF 0
  • 4
    Miller, Jane
    Born in November 1964
    Individual (35 offsprings)
    Officer
    2004-01-27 ~ 2008-07-03
    OF - Director → CIF 0
    Miller, Jane
    Individual (35 offsprings)
    Officer
    2004-01-27 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 5
    Jarrett, Lindsey Helen Ross
    Born in August 1956
    Individual (4 offsprings)
    Officer
    1991-11-26 ~ 1993-05-27
    OF - Director → CIF 0
  • 6
    Allkins, Stephen Philip
    Born in November 1953
    Individual (46 offsprings)
    Officer
    2000-10-31 ~ 2008-09-04
    OF - Director → CIF 0
    Allkins, Stephen Philip
    Individual (46 offsprings)
    Officer
    2000-10-31 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 7
    Gee, Robert
    Born in April 1946
    Individual (48 offsprings)
    Officer
    1993-11-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Abrol, Dharam Vir
    Born in November 1936
    Individual (5 offsprings)
    Officer
    1992-03-12 ~ 2000-10-31
    OF - Director → CIF 0
    Abrol, Dharam Vir
    Individual (5 offsprings)
    Officer
    1992-03-12 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 9
    Bland, Shane
    Individual (66 offsprings)
    Officer
    2008-09-04 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 10
    Whittall, Frederick Michael Armstrong
    Born in September 1936
    Individual (6 offsprings)
    Officer
    1992-03-12 ~ 1993-10-31
    OF - Director → CIF 0
  • 11
    Mr James William Ackrill
    Born in June 1979
    Individual (87 offsprings)
    Person with significant control
    2026-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    SECUREHOME RESIDENTIAL LIMITED
    - now 06657341
    SECUREHOME LIMITED - 2025-10-23 06657341
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-05-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    C/o New Street Management, Les Echelons Court, Les Echelons, St. Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2026-05-06 ~ 2026-05-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-11-06 ~ 1991-11-26
    OF - Nominee Secretary → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-11-06 ~ 1991-11-26
    OF - Nominee Director → CIF 0
  • 16
    CENTRICK PROPERTY SALES LIMITED
    06438367 07130956... (more)
    2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    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

Period: 2024-10-25 ~ now
Company number: 02660787
Registered names
SECUREHOME HOLDINGS LIMITED - now
HOTCROFT LIMITED - 1991-12-04
Recent 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 HOMES LIMITED - 2024-10-25
    CHASE MIDLAND CONSTRUCTION LIMITED - 2024-10-25
    HOTCROFT LIMITED - 2024-10-25
    Registered number 02660787
    96 Winchester Road Chandlers Ford, Eastleigh, Hampshire SO53 2GJ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-06 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • SECUREHOME HOLDINGS LIMITED
    S
    Registered number 02660787
    96 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 2GJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROWE & CO HOMES GROUP LIMITED
    15144072
    96 Winchester Road Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ 2026-06-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.