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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
    Stocks, Nigel Howard
    Engineer born in May 1949
    Individual (5 offsprings)
    Officer
    1992-04-07 ~ 2000-03-28
    OF - Director → CIF 0
    Stocks, Nigel Howard
    Individual (5 offsprings)
    Officer
    1992-09-08 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 2
    Tuck, Graham
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Shilling, Paul
    Sales Director born in August 1972
    Individual (25 offsprings)
    Officer
    2006-12-13 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Woodings, Victoria Jessica
    Accountant born in December 1983
    Individual (19 offsprings)
    Officer
    2013-11-05 ~ 2024-10-10
    OF - Director → CIF 0
  • 5
    Sorensen, Jorgen Peter
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2005-04-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Deuschle, Mark John
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2012-01-27 ~ 2015-08-17
    OF - Director → CIF 0
  • 7
    Butterfield, Richard Howard
    Born in August 1961
    Individual (52 offsprings)
    Officer
    1992-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Erskine, James Alistair
    Commercial Director born in November 1961
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2009-04-08
    OF - Director → CIF 0
  • 9
    Towns, Alan James
    Company Director born in October 1968
    Individual (7 offsprings)
    Officer
    2002-05-14 ~ 2006-12-13
    OF - Director → CIF 0
  • 10
    Norris, Carl John
    Sales born in October 1966
    Individual (3 offsprings)
    Officer
    1992-04-07 ~ 1992-09-08
    OF - Director → CIF 0
    Norris, Carl John
    Individual (3 offsprings)
    Officer
    1992-04-07 ~ 1992-09-08
    OF - Secretary → CIF 0
  • 11
    Pitt, David Richard
    Managing Director born in February 1964
    Individual (34 offsprings)
    Officer
    2009-01-01 ~ 2018-09-09
    OF - Director → CIF 0
    Pitt, David Richard
    Individual (34 offsprings)
    Officer
    2010-01-01 ~ 2018-09-09
    OF - Secretary → CIF 0
  • 12
    Cooper, David Christopher
    Accountant born in March 1958
    Individual (21 offsprings)
    Officer
    2006-12-13 ~ 2009-12-31
    OF - Director → CIF 0
    Cooper, David Christopher
    Individual (21 offsprings)
    Officer
    2006-06-22 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    Drachmann, Finn
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2005-04-27
    OF - Director → CIF 0
  • 14
    Butcher, Stephen William
    Draughtsman born in April 1958
    Individual (8 offsprings)
    Officer
    1992-04-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Bellamy, James Timothy
    Company Director born in May 1952
    Individual (13 offsprings)
    Officer
    2002-05-14 ~ 2005-09-30
    OF - Director → CIF 0
    Bellamy, James Timothy
    Individual (13 offsprings)
    Officer
    2000-03-28 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 16
    Turner, Craig Richard
    Projects Director born in June 1969
    Individual (9 offsprings)
    Officer
    2006-12-13 ~ 2008-11-21
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-04-07 ~ 1992-04-07
    OF - Nominee Secretary → CIF 0
  • 18
    PRINCIPLE GLOBAL LIMITED
    - now 05833239 10298932... (more)
    PRINCIPLE HOLDINGS LIMITED - 2018-11-19 05833239 11660688... (more)
    Tandem Industrial Estate, Wakefield Road, Tandem, Huddersfield, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PRINCIPLE SECURE LIMITED

Period: 2010-12-15 ~ now
Company number: 02704451
Registered names
PRINCIPLE SECURE LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • PRINCIPLE SECURE LIMITED
    Info
    PRINCIPLE SECURITY LIMITED - 2010-12-15
    Registered number 02704451
    Tandem Industrial Estate Wakefield Road, Tandem, Huddersfield HD5 0AL
    PRIVATE LIMITED COMPANY incorporated on 1992-04-07 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.