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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
    Hodges, Susan
    Born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
    Hodges, Susan
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Hodges
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hodges, Robin Ardern
    Born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ now
    OF - Director → CIF 0
    Mr Robin Ardern Hodges
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-09-19 ~ 2000-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURIVIN LIMITED

Previous name
SPIREGROVE LIMITED - 2004-08-09
Standard Industrial Classification
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets - Investments
1,661,767 GBP2024-12-31
1,458,521 GBP2023-12-31
Debtors
Current
979,591 GBP2024-12-31
979,713 GBP2023-12-31
Cash at bank and in hand
21,158 GBP2024-12-31
23,044 GBP2023-12-31
Creditors
Current
-2,000 GBP2024-12-31
-1,890 GBP2023-12-31
Net Assets/Liabilities
2,615,042 GBP2024-12-31
2,459,388 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Share premium
878,092 GBP2024-12-31
878,092 GBP2023-12-31
Retained earnings (accumulated losses)
1,736,940 GBP2024-12-31
1,581,286 GBP2023-12-31
Equity
2,615,042 GBP2024-12-31
2,459,388 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
50,000 GBP2023-12-31
Intangible assets - Disposals
-50,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
50,000 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-50,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
101 GBP2024-12-31
101 GBP2023-12-31
Other Investments Other Than Loans
1,661,666 GBP2024-12-31
1,458,420 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
101 GBP2024-12-31
101 GBP2023-12-31
Amounts invested in assets
1,661,666 GBP2024-12-31
1,458,420 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
122 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
1,890 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
10 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SECURIVIN LIMITED
    Info
    SPIREGROVE LIMITED - 2004-08-09
    Registered number 04074307
    icon of addressHitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • SECURIVIN LIMITED
    S
    Registered number 04074307
    icon of addressHitchcock House, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, United Kingdom, SP3 4UF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SECURIVIN LIMITED
    S
    Registered number 04074307
    icon of addressHitchcock House, Hilltop Park, Devizes Road, Salisbury, Wiltshire, England, SP3 4UF
    Private Limited Company in England And Wales Companies House, United Kingdom
    CIF 2
  • SECURIVIN LIMITED
    S
    Registered number 04074307
    icon of addressHitchcock House, Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom, SP3 4UF
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,320,774 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHitchcock House, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,708 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • icon of address3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    36 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.