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
    Nicholls, Stephen
    Chief Finance Officer born in March 1982
    Individual (9 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
    Nicholls, Stephen
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Carroll, Miles Scott
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Innovation House, Davidson Road, Lichfield, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    80,197 GBP2022-01-01 ~ 2023-06-30
    Person with significant control
    2018-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Rodger, Jonathan
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Gibbs, Howard
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 3
    Carroll, Miles Scott
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    2009-10-31 ~ 2016-11-29
    OF - Director → CIF 0
  • 4
    Drewett, Steven James
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 2009-11-13
    OF - Director → CIF 0
    Drewett, Steven James
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 5
    Rana, Satish
    Chief Financial Officer born in December 1968
    Individual (8 offsprings)
    Officer
    2016-11-29 ~ 2017-04-11
    OF - Director → CIF 0
    Rana, Sash
    Individual (8 offsprings)
    Officer
    2016-04-11 ~ 2017-04-11
    OF - Secretary → CIF 0
  • 6
    Ward, Joanne
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-04-14 ~ 1998-04-14
    PE - Nominee Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-04-14 ~ 1998-04-14
    PE - Nominee Secretary → CIF 0
  • 9
    Innovation House, Davidson Road, Lichfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,231,574 GBP2023-06-30
    Person with significant control
    2017-03-07 ~ 2018-04-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE HOSTING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-05-31
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-06-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-05-31

  • SECURE HOSTING LIMITED
    Info
    Registered number 03545151
    Sterling House, F2/f3 Davidson Road, Lichfield WS14 9DZ
    Private Limited Company incorporated on 1998-04-14 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.