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
    Rose, James Edward
    Director born in March 1936
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ dissolved
    OF - Director → CIF 0
    Mr James Edward Rose
    Born in March 1936
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr James Henry Rose
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    2009-06-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Taylor, Peter John
    Contractor born in June 1958
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Harradine, Lorraine
    Individual
    Officer
    1997-07-08 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 3
    Rose, James Henry
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Smith, Tanya Naomi
    Security/Technology born in March 1964
    Individual
    Officer
    1997-07-08 ~ 2009-03-02
    OF - Director → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Secretary → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUTCH HOUSE LIMITED

Previous name
SECURITECH SERVICES LIMITED - 2009-03-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,570 GBP2017-03-31
3,570 GBP2016-03-31
Current Assets
55,462 GBP2017-03-31
55,462 GBP2016-03-31
Current liabilities
-12,957 GBP2017-03-31
-12,957 GBP2016-03-31
Net Current Assets/Liabilities
42,505 GBP2017-03-31
42,505 GBP2016-03-31
Total Assets Less Current Liabilities
46,075 GBP2017-03-31
46,075 GBP2016-03-31
Net assets/liabilities including pension asset/liability
46,075 GBP2017-03-31
46,075 GBP2016-03-31
Shareholder's fund
46,075 GBP2017-03-31
46,075 GBP2016-03-31

  • DUTCH HOUSE LIMITED
    Info
    SECURITECH SERVICES LIMITED - 2009-03-05
    Registered number 03400540
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS
    Private Limited Company incorporated on 1997-07-08 and dissolved on 2018-08-21 (21 years 1 month). The company status is Dissolved.
    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.