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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 2
  • 1
    Higgins, Anna Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Braddock, Michael
    Director born in August 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Worswick, Richard
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Frost, Stephen Charles
    Company Director born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Frost, Andrew Duncan Charles
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Young, Martin Victor, Mr.
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2000-02-23 ~ 2000-02-23
    PE - Nominee Director → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2000-02-23 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE OPTIONS HOLDINGS LTD

Previous names
SECURE OPTIONS GROUP LTD - 2007-05-11
PHOTON SECURITY SERVICES LIMITED - 2006-09-20
THORNCOMBE GUARANTEE LIMITED - 2003-04-03
RESPONSE FACILITIES MANAGEMENT LIMITED - 2000-04-06
Standard Industrial Classification
7499 - Non-trading Company

  • SECURE OPTIONS HOLDINGS LTD
    Info
    SECURE OPTIONS GROUP LTD - 2007-05-11
    PHOTON SECURITY SERVICES LIMITED - 2006-09-20
    THORNCOMBE GUARANTEE LIMITED - 2003-04-03
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2000-04-06
    Registered number 03932020
    icon of addressThe Chancery, 58 Pring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 2000-02-23 and dissolved on 2012-07-16 (12 years 4 months). The company status is Dissolved.
    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.