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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 15
  • 1
    Reynolds, Christopher Charles
    Born in March 1962
    Individual (12 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Reynolds
    Born in March 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 2
    Scott, David
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2019-12-11 ~ 2025-09-30
    OF - Director → CIF 0
    Scott, David
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 3
    Horton, Dominique Shay
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Gunney, Michaela
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Beccles, Frank
    Company Director born in September 1951
    Individual (10 offsprings)
    Officer
    1998-08-10 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Frank Beccles
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 6
    Blanchard, Pam
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Pearce, Mark Colin
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Gray, George Thomas
    Company Director born in April 1950
    Individual (14 offsprings)
    Officer
    1998-08-10 ~ 2023-12-21
    OF - Director → CIF 0
    Gray, George Thomas
    Individual (14 offsprings)
    Officer
    1998-08-10 ~ 2002-11-05
    OF - Secretary → CIF 0
    Mr George Thomas Gray
    Born in April 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Has significant influence or controlCIF 0
  • 9
    Duma, Susan
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 10
    Coe, Ashley David
    Individual (11 offsprings)
    Officer
    2018-09-17 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 11
    Johnston, Drew Campbell
    Chartered Accountant born in January 1953
    Individual (9 offsprings)
    Officer
    1998-08-10 ~ 2019-10-18
    OF - Director → CIF 0
  • 12
    Evens, Jonathan David Newton
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 13
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1998-08-04 ~ 1998-08-10
    OF - Nominee Director → CIF 0
  • 14
    SECURE GROUP LIMITED
    - now 04247929 03609741
    SECURE GROUP PLC - 2011-04-07
    SECURE VALETING PLC - 2005-02-21
    SECURE GROUP PLC - 2005-01-18
    8, Marlborough Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1998-08-04 ~ 1998-08-10
    OF - Director → CIF 0
    1998-08-04 ~ 1998-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE VALETING LIMITED

Period: 2011-04-07 ~ now
Company number: 03609741
Registered names
SECURE VALETING LIMITED - now 04247929
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • SECURE VALETING LIMITED
    Info
    SECURE VALETING PLC - 2011-04-07
    SECURE GROUP PLC - 2011-04-07
    SECURE VALETING PUBLIC LIMITED COMPANY - 2011-04-07
    Registered number 03609741
    8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs PE19 8YP
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • SECURE VALETING LIMITED
    S
    Registered number 03609741
    8, Marlborough Road, Colmworth Business Park Eaton Socon, St Neots, Cambridgeshire, United Kingdom, PE19 8YP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLMFORTH OLD COMPANY LLP
    - now OC383128
    SOS LEAK DETECTION LLP
    - 2013-04-11 OC383128 OC385043... (more)
    8 Marlborough Road, Colmworth Business Park Eaton Socon, St Neots, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.