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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
Active 3
  • 1
    Zhi, Jiangfeng
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yang, Bo
    Regional Manager born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wu, Weiqi
    Vice President born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Herrera, Juan Sebastian
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2016-05-19
    OF - Director → CIF 0
  • 2
    Kirk, Ralph
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 3
    Ingram, Stephen
    Director born in April 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 2008-07-16
    OF - Director → CIF 0
  • 4
    Kenny, Paul Martin
    Director born in September 1961
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1998-05-20
    OF - Director → CIF 0
  • 5
    Wilman, Paul Anthony
    Chartered Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 6
    Kenny, Julie Ann
    Director born in August 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 2016-05-19
    OF - Director → CIF 0
    Kenny, Julie Ann
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 7
    Beresford, Colin Max
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2016-05-19
    OF - Director → CIF 0
  • 8
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1996-06-28 ~ 1996-09-25
    PE - Nominee Director → CIF 0
  • 9
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1996-06-28 ~ 1996-09-25
    PE - Nominee Director → CIF 0
    1996-06-28 ~ 1996-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE HOLDINGS LIMITED

Previous name
BROOMCO (1119) LIMITED - 1996-09-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SECURE HOLDINGS LIMITED
    Info
    BROOMCO (1119) LIMITED - 1996-09-13
    Registered number 03218507
    icon of addressSecure House Braithwell Way, Hellaby, Rotherham, South Yorkshire S66 8QY
    Private Limited Company incorporated on 1996-06-28 and dissolved on 2021-10-19 (25 years 3 months). The company status is Dissolved.
    CIF 0
  • SECURE HOLDINGS LIMITED
    S
    Registered number 03218507
    icon of addressSecure House, Braithwell House, Hellaby, Rotherham, South Yorkshire, S66 8QY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SECURE HOLDINGS LIMITED
    S
    Registered number 03218507
    icon of addressSecure House, Braithwell Way, Hellaby, Rotherham, South Yorkshire, S66 8QY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressSecure House Braithwell Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AVECOMBE ELECTRONICS LIMITED - 1986-10-20
    icon of addressSecure House Braithwell Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.