Parental companies, filial companies, and officers of SECURE CARGO ASSURED LIMITED

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 1

Matthews, Kevin John
Managing Director born in December 1959
Individual (7 offsprings)
Officer
2016-01-01 ~ now
OF - Director → CIF 0
Mr Kevin John Matthews
Born in December 1959
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0

Ceased 6

1
Bull, Jeffrey Michael
Director born in July 1953
Individual
Officer
1994-01-12 ~ 2016-03-31
OF - Director → CIF 0
2
Bourse Securities Limited
Individual
Officer
1994-01-12 ~ 1994-01-12
OF - Nominee Director → CIF 0
3
Bull, Ann Jeanette
Individual
Officer
2012-07-31 ~ 2016-01-29
OF - Secretary → CIF 0
4
Bushby, Michael Anthony
Company Director born in January 1940
Individual
Officer
1994-04-14 ~ 1998-02-27
OF - Director → CIF 0
5
Davis, John Anthony
Director born in March 1946
Individual
Officer
1994-01-12 ~ 2012-07-31
OF - Director → CIF 0
Davis, John Anthony
Individual
Officer
1994-01-12 ~ 2012-07-31
OF - Secretary → CIF 0
6
BRISTOL LEGAL SERVICES LIMITED
Pembroke House, 7 Brunswick Square, Bristol, Avon
Active Corporate (2 parents, 38 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
1994-01-12 ~ 1994-01-12
PE - Nominee Director → CIF 0
1994-01-12 ~ 1994-01-12
PE - Nominee Secretary → CIF 0

Company in focus

SECURE CARGO ASSURED LIMITED

Previous name

SECURE CARGO ASSURED PLC - 2013-06-24

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

12022-02-01 ~ 2023-01-31

12021-02-01 ~ 2022-01-31

Equity

Called up share capital

38,000 GBP2023-01-31

38,000 GBP2022-01-31

Other miscellaneous reserve

12,000 GBP2023-01-31

12,000 GBP2022-01-31

Retained earnings (accumulated losses)

-50,000 GBP2023-01-31

-50,000 GBP2022-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

48,000 shares2023-01-31

48,000 shares2022-01-31

Par Value of Share

Class 1 ordinary share

0.502022-02-01 ~ 2023-01-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

28,000 shares2023-01-31

28,000 shares2022-01-31

Par Value of Share

Class 2 ordinary share

0.502022-02-01 ~ 2023-01-31

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 (31 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.