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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 11
  • 1
    Lavender, Roger Lee
    Managing Director born in July 1972
    Individual (13 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Angela Joan
    Individual (9 offsprings)
    Officer
    1999-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Shimmons, Darren Jackson
    Technical Director born in January 1968
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Green, Michael
    Director born in December 1946
    Individual (33 offsprings)
    Officer
    2006-01-01 ~ 2006-09-25
    OF - Director → CIF 0
  • 5
    Mills, Stephen Muarice
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2002-02-20 ~ 2007-03-20
    OF - Director → CIF 0
  • 6
    Collins, Jonathan Lindon
    Operations Director born in June 1977
    Individual (7 offsprings)
    Officer
    2009-01-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Clayton, Glanville Vaughan
    General Manager born in April 1952
    Individual (26 offsprings)
    Officer
    1999-02-10 ~ 2005-12-13
    OF - Director → CIF 0
    Clayton, Glanville Vaughan
    Born in April 1952
    Individual (26 offsprings)
    2011-03-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Mackenzie, Allan
    Director born in July 1945
    Individual (1 offspring)
    Officer
    1999-02-10 ~ 2001-01-25
    OF - Director → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1999-02-10 ~ 1999-02-10
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1999-02-10 ~ 1999-02-10
    OF - Nominee Secretary → CIF 0
  • 11
    RJT ENTERPRISE
    R.J.T. ENTERPRISES LIMITED - now 06104584
    TWP (NEWCO) 30 LIMITED - 2007-03-21
    Unit C1-4, Halesfield 5, Telford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECAL LIMITED

Period: 2015-09-30 ~ 2021-07-28
Company number: 03711104
Registered names
SECAL LIMITED - Dissolved 09680119... (more)
SECAL MARKETING LTD - 2001-04-06
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • SECAL LIMITED
    Info
    SECAL LASER LTD - 2015-09-30
    SECAL MARKETING LTD - 2015-09-30
    Registered number 03711104
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 and dissolved on 2021-07-28 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SECAL LTD
    S
    Registered number 3711104
    Unit C1-4, Halesfield 5, Telford, England, TF7 4QJ
    Ltd in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C L ENTERPRISE LIMITED
    04651362
    Unit C1-c4, Halesford 5, Telford, Shropshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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