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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 7
  • 1
    Matthews, Kevin John
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Kevin John Matthews
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bourse Securities Limited
    Individual (169 offsprings)
    Officer
    1994-01-12 ~ 1994-01-12
    OF - Nominee Director → CIF 0
  • 3
    Bull, Jeffrey Michael
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1994-01-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Bull, Ann Jeanette
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 5
    Bushby, Michael Anthony
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 6
    Davis, John Anthony
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    1994-01-12 ~ 2012-07-31
    OF - Director → CIF 0
    Davis, John Anthony
    Individual (2 offsprings)
    Officer
    1994-01-12 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 7
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    1994-01-12 ~ 1994-01-12
    OF - Nominee Director → CIF 0
    1994-01-12 ~ 1994-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE CARGO ASSURED LIMITED

Period: 2013-06-24 ~ now
Company number: 02886941
Registered names
SECURE CARGO ASSURED LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Equity
Called up share capital
38,000 GBP2025-01-31
38,000 GBP2024-01-31
Other miscellaneous reserve
12,000 GBP2025-01-31
12,000 GBP2024-01-31
Retained earnings (accumulated losses)
-50,000 GBP2025-01-31
-50,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,000 shares2025-01-31
48,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.502024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,000 shares2025-01-31
28,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.502024-02-01 ~ 2025-01-31

  • SECURE CARGO ASSURED LIMITED
    Info
    SECURE CARGO ASSURED PLC - 2013-06-24
    Registered number 02886941
    191 Hawley Road, Dartford DA1 1PU
    PRIVATE LIMITED COMPANY incorporated on 1994-01-12 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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 April 2026 and licensed under the Open Government Licence v3.0.