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
    Sun, Bo
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Mrs Bo Sun
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baker, Thomas John
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    1994-12-30 ~ now
    OF - Director → CIF 0
    Mr Thomas John Baker
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Baker, Carol Elizabeth
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 1998-12-31
    OF - Director → CIF 0
    Baker, Carol Elizabeth
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 2
    Swanson, Ian
    Individual
    Officer
    2000-03-23 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 3
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-09-28 ~ 2022-10-25
    PE - Secretary → CIF 0
  • 4
    AKP (HORSHAM) LIMITED - 1999-05-10
    Sanford House, Medwin Walk, Horsham, West Sussex
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-03-11 ~ 2004-09-28
    PE - Secretary → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-12-06 ~ 1994-12-06
    PE - Nominee Secretary → CIF 0
  • 6
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-12-06 ~ 1994-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURAKEY ACCESS LIMITED

Previous names
TELCOMA UK LIMITED - 2016-08-31
TCOM CORPORATION LIMITED - 2000-01-28
TOTAL CONTROL OF MOVEMENT CORPORATION LIMITED - 1998-04-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
5,510 GBP2023-12-31
5,244 GBP2022-12-31
Cash at bank and in hand
1 GBP2022-12-31
Current Assets
5,510 GBP2023-12-31
5,245 GBP2022-12-31
Creditors
-20,830 GBP2023-12-31
-9,539 GBP2022-12-31
Net Current Assets/Liabilities
-15,320 GBP2023-12-31
-4,294 GBP2022-12-31
Total Assets Less Current Liabilities
-15,320 GBP2023-12-31
-4,294 GBP2022-12-31
Net Assets/Liabilities
-15,320 GBP2023-12-31
-4,294 GBP2022-12-31
Equity
Called up share capital
58,431 GBP2023-12-31
58,431 GBP2022-12-31
Retained earnings (accumulated losses)
-73,751 GBP2023-12-31
-62,725 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
238 GBP2023-12-31
421 GBP2022-12-31
Trade Creditors/Trade Payables
Current
959 GBP2023-12-31
631 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,822 GBP2023-12-31
3,763 GBP2022-12-31
Creditors
Current
20,830 GBP2023-12-31
9,539 GBP2022-12-31
  • SECURAKEY ACCESS LIMITED
    Info
    TELCOMA UK LIMITED - 2016-08-31
    TCOM CORPORATION LIMITED - 2000-01-28
    TOTAL CONTROL OF MOVEMENT CORPORATION LIMITED - 1998-04-16
    Registered number 02998381
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD
    Private Limited Company incorporated on 1994-12-06 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.