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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 19
  • 1
    Waine, Gillian
    Director born in February 1938
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2000-10-05
    OF - Director → CIF 0
  • 2
    Clayton, Andrew John Pensam
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    2004-09-24 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Waine, Timothy Richard, Mr.
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ now
    OF - Director → CIF 0
    Timothy Richard Waine
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Waine, Gordon Ralph
    Director born in June 1935
    Individual (5 offsprings)
    Officer
    2000-02-08 ~ 2008-08-31
    OF - Director → CIF 0
    Waine, Gordon Ralph
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 5
    Kerr, Douglas John
    Director born in June 1953
    Individual (42 offsprings)
    Officer
    2008-11-25 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Borton, David William
    Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    2000-10-05 ~ 2001-11-29
    OF - Director → CIF 0
  • 7
    Chapman, John Rowland
    Business Consultant born in October 1953
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2009-02-28
    OF - Director → CIF 0
  • 8
    Gibbins, Trevor
    Accountant born in January 1947
    Individual (20 offsprings)
    Officer
    2003-09-25 ~ 2017-04-12
    OF - Director → CIF 0
  • 9
    Holliss, John Henry George
    Chartered Accountant born in October 1947
    Individual (46 offsprings)
    Officer
    2000-02-08 ~ 2000-04-20
    OF - Director → CIF 0
    Holliss, John Henry George
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    2000-02-08 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 10
    Barr, Debra Lynn
    Born in January 1968
    Individual (26 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 11
    King, Stephen Mark
    Chartered Accountant born in November 1963
    Individual (28 offsprings)
    Officer
    2000-10-05 ~ 2001-11-29
    OF - Director → CIF 0
  • 12
    Knight, Christopher George
    Marketing Director born in May 1950
    Individual (11 offsprings)
    Officer
    2005-09-09 ~ 2009-02-28
    OF - Director → CIF 0
  • 13
    Timberlake, Anthony Keith
    Chartered Accountant born in May 1941
    Individual (11 offsprings)
    Officer
    2001-10-31 ~ 2010-04-27
    OF - Director → CIF 0
  • 14
    Cameron, Malcolm Ian
    Born in December 1941
    Individual (16 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
    Mr Malcolm Ian Cameron
    Born in December 1941
    Individual (16 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
  • 15
    Moody, Frederick Anthony
    Company Director born in June 1946
    Individual (10 offsprings)
    Officer
    2000-10-05 ~ 2006-08-31
    OF - Director → CIF 0
    Moody, Frederick Anthony
    Company Director
    Individual (10 offsprings)
    Officer
    2000-10-05 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 16
    Bacon, Nigel Douglas
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2010-04-27 ~ 2017-04-12
    OF - Director → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2000-01-31 ~ 2000-02-08
    OF - Nominee Secretary → CIF 0
    2000-10-05 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2000-01-31 ~ 2000-02-08
    OF - Nominee Director → CIF 0
  • 19
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One, Eleven Edmund Street, Birmingham
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECANTOR LIMITED

Period: 2000-02-08 ~ now
Company number: 03916269
Registered names
SECANTOR LIMITED - now
LASERLEAD LIMITED - 2000-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
78200 - Temporary Employment Agency Activities
Brief company account
Current Assets
172,486 GBP2025-06-30
159,818 GBP2024-06-30
Creditors
Current
-80,569 GBP2025-06-30
-70,539 GBP2024-06-30
Net Current Assets/Liabilities
92,375 GBP2025-06-30
89,725 GBP2024-06-30
Total Assets Less Current Liabilities
92,375 GBP2025-06-30
89,725 GBP2024-06-30
Accrued Liabilities/Deferred Income
-945 GBP2025-06-30
-900 GBP2024-06-30
Net Assets/Liabilities
91,430 GBP2025-06-30
88,825 GBP2024-06-30
Equity
91,430 GBP2025-06-30
88,825 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • 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 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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