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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 4
  • 1
    Jajbhay, Ahmed
    Born in July 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ now
    OF - Director → CIF 0
    Jajbhay, Ahmed
    Hotelier
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Jajbhay, Sarah Goris
    Born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address50, Seymour Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,378,171 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    icon of address50, Seymour Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -488,735 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-13 ~ 1998-11-13
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-13 ~ 1998-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURE INVESTMENTS LIMITED

Previous name
AMADEUS INVESTMENTS LIMITED - 1998-12-24
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
763,522 GBP2025-03-31
763,522 GBP2024-03-31
Cash at bank and in hand
1,788 GBP2025-03-31
1,788 GBP2024-03-31
Current Assets
765,310 GBP2025-03-31
765,310 GBP2024-03-31
Creditors
-137,116 GBP2025-03-31
-137,116 GBP2024-03-31
Net Current Assets/Liabilities
628,194 GBP2025-03-31
628,194 GBP2024-03-31
Total Assets Less Current Liabilities
628,194 GBP2025-03-31
628,194 GBP2024-03-31
Creditors
Non-current
-80,000 GBP2025-03-31
-80,000 GBP2024-03-31
Net Assets/Liabilities
548,194 GBP2025-03-31
548,194 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
547,194 GBP2025-03-31
547,194 GBP2024-03-31

Related profiles found in government register
  • SECURE INVESTMENTS LIMITED
    Info
    AMADEUS INVESTMENTS LIMITED - 1998-12-24
    Registered number 03667288
    icon of address32 (basement) Woodstock Grove, London W12 8LE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-13 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-06-16
    CIF 0
  • SECURE INVESTMENTS LIMITED
    S
    Registered number 03667288
    icon of address50, Seymour Street, London, England, W1H 7JG
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Seymour Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -14 GBP2015-03-31
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • NEW BATH HOTEL & SPA LIMITED - 2025-05-29
    icon of address32 (basement) Woodstock Grove, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.