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
    Mrs Joanne Alam
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Alam, Kamal
    Company Director born in April 1959
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 3
    Alam, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Alam, Kamal Zahid
    Businessman born in April 1959
    Individual
    Officer
    1999-07-19 ~ 2009-06-30
    OF - director → CIF 0
  • 2
    Hooshyar, Roozbeh
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2019-01-23 ~ 2022-06-01
    OF - director → CIF 0
  • 3
    Malik-kemp, Zoe Samia, Dr.
    Doctor born in October 1984
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2024-09-03
    OF - director → CIF 0
  • 4
    Kotecha, Sharda
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2018-12-31
    OF - secretary → CIF 0
  • 5
    Kotecha, Rasiklal Haridas
    Accountant born in January 1951
    Individual (10 offsprings)
    Officer
    1999-07-19 ~ 2020-04-15
    OF - director → CIF 0
    Mr Rasik Kotecha
    Born in January 1951
    Individual (10 offsprings)
    Person with significant control
    2016-06-03 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-19 ~ 1999-07-19
    PE - nominee-secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-19 ~ 1999-07-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

SECURE SAFE LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets
50,979 GBP2023-07-31
50,979 GBP2022-07-31
Current Assets
289,328 GBP2023-07-31
183,880 GBP2022-07-31
Creditors
Amounts falling due within one year
-364,680 GBP2023-07-31
-247,981 GBP2022-07-31
Net Current Assets/Liabilities
-75,352 GBP2023-07-31
-64,101 GBP2022-07-31
Total Assets Less Current Liabilities
-24,373 GBP2023-07-31
-13,122 GBP2022-07-31
Creditors
Amounts falling due after one year
-29,100 GBP2023-07-31
-38,887 GBP2022-07-31
Net Assets/Liabilities
-55,625 GBP2023-07-31
-55,218 GBP2022-07-31
Equity
-55,625 GBP2023-07-31
-55,218 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31

  • SECURE SAFE LIMITED
    Info
    Registered number 03809539
    Langley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 1999-07-19 (25 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.