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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
    Melville, Stephen
    Born in September 1969
    Individual (190 offsprings)
    Officer
    1995-11-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Melville
    Born in September 1969
    Individual (190 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Claire Louise Foster
    Individual (2 offsprings)
    Insolvency
    ~ 2013-05-24
    IP - (Case 1) practitioner → CIF 0
  • 3
    Young, Carole
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Young, Carole Helen
    Secretary
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Lisa Jane Hogg
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Robert Neil Dymond
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1995-11-28 ~ 1995-11-29
    OF - Nominee Secretary → CIF 0
  • 7
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    1995-11-28 ~ 1995-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEARLY SECURE LIMITED

Period: 1995-11-28 ~ now
Company number: 03131755
Registered name
CLEARLY SECURE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-15
Date of completion or termination of CVA on 2016-01-13
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
44,578 GBP2025-03-31
56,760 GBP2024-03-31
Current Assets
66,799 GBP2025-03-31
134,724 GBP2024-03-31
Creditors
Current
-69,228 GBP2025-03-31
-64,773 GBP2024-03-31
Net Current Assets/Liabilities
-2,429 GBP2025-03-31
69,951 GBP2024-03-31
Total Assets Less Current Liabilities
42,149 GBP2025-03-31
126,711 GBP2024-03-31
Creditors
Non-current
-20,723 GBP2025-03-31
-27,817 GBP2024-03-31
Net Assets/Liabilities
21,426 GBP2025-03-31
98,894 GBP2024-03-31
Equity
21,426 GBP2025-03-31
98,894 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • CLEARLY SECURE LIMITED
    Info
    Registered number 03131755
    24 Wharfside, Fenny Stratford, Milton Keynes MK2 2AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-28 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.