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
    Waine, Timothy Richard
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2006-07-19 ~ now
    OF - Director → CIF 0
    Timothy Richard Waine
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Cameron, Malcolm Ian
    Retired born in December 1941
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
    Mr Malcolm Ian Cameron
    Born in December 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Barr, Debra Lynn
    Company Director born in January 1968
    Individual (8 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 4
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One, Eleven Edmund Street, Birmingham
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Kerr, Douglas John
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    King, Stephen Mark
    Chartered Accountant born in November 1963
    Individual (13 offsprings)
    Officer
    2000-10-05 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Waine, Gillian
    Director born in February 1938
    Individual
    Officer
    2000-04-20 ~ 2000-10-05
    OF - Director → CIF 0
  • 4
    Clayton, Andrew John Pensam
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2004-09-24 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Chapman, John Rowland
    Business Consultant born in October 1953
    Individual
    Officer
    2005-06-08 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Borton, David William
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2001-11-29
    OF - Director → CIF 0
  • 7
    Moody, Frederick Anthony
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2006-08-31
    OF - Director → CIF 0
    Moody, Frederick Anthony
    Company Director
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Gibbins, Trevor
    Accountant born in January 1947
    Individual (6 offsprings)
    Officer
    2003-09-25 ~ 2017-04-12
    OF - Director → CIF 0
  • 9
    Bacon, Nigel Douglas
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2017-04-12
    OF - Director → CIF 0
  • 10
    Holliss, John Henry George
    Chartered Accountant born in October 1947
    Individual (21 offsprings)
    Officer
    2000-02-08 ~ 2000-04-20
    OF - Director → CIF 0
    Holliss, John Henry George
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2000-02-08 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 11
    Knight, Christopher George
    Marketing Director born in May 1950
    Individual (4 offsprings)
    Officer
    2005-09-09 ~ 2009-02-28
    OF - Director → CIF 0
  • 12
    Timberlake, Anthony Keith
    Chartered Accountant born in May 1941
    Individual
    Officer
    2001-10-31 ~ 2010-04-27
    OF - Director → CIF 0
  • 13
    Waine, Gordon Ralph
    Director born in June 1935
    Individual
    Officer
    2000-02-08 ~ 2008-08-31
    OF - Director → CIF 0
    Waine, Gordon Ralph
    Individual
    Officer
    2000-04-20 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-01-31 ~ 2000-02-08
    PE - Nominee Director → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-01-31 ~ 2000-02-08
    PE - Nominee Secretary → CIF 0
    2000-10-05 ~ 2009-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SECANTOR LIMITED

Previous name
LASERLEAD LIMITED - 2000-02-08
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
387 GBP2023-06-30
774 GBP2022-06-30
Current Assets
176,244 GBP2023-06-30
232,260 GBP2022-06-30
Creditors
Current
-86,494 GBP2023-06-30
-138,909 GBP2022-06-30
Net Current Assets/Liabilities
93,122 GBP2023-06-30
96,556 GBP2022-06-30
Total Assets Less Current Liabilities
93,509 GBP2023-06-30
97,330 GBP2022-06-30
Accrued Liabilities/Deferred Income
-800 GBP2023-06-30
-700 GBP2022-06-30
Net Assets/Liabilities
92,709 GBP2023-06-30
96,630 GBP2022-06-30
Equity
92,709 GBP2023-06-30
96,630 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30

  • SECANTOR LIMITED
    Info
    LASERLEAD LIMITED - 2000-02-08
    Registered number 03916269
    One Eleven, Edmund Street, Birmingham B3 2HJ
    Private Limited Company incorporated on 2000-01-31 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.