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, Robin Ardern
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Director → CIF 0
    Mr Robin Ardern Hodges
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hodges, Susan
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Hodges, Susan
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Hodges
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    2000-09-19 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    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
1,458,521 GBP2023-12-31
1,356,088 GBP2022-12-31
Debtors
Current
979,713 GBP2023-12-31
979,801 GBP2022-12-31
Cash at bank and in hand
23,044 GBP2023-12-31
35,301 GBP2022-12-31
Creditors
Current
-1,890 GBP2023-12-31
-7,250 GBP2022-12-31
Net Assets/Liabilities
2,459,388 GBP2023-12-31
2,363,940 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Share premium
878,092 GBP2023-12-31
878,092 GBP2022-12-31
Retained earnings (accumulated losses)
1,581,286 GBP2023-12-31
1,485,838 GBP2022-12-31
Equity
2,459,388 GBP2023-12-31
2,363,940 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Gross Cost
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
101 GBP2023-12-31
101 GBP2022-12-31
Other Investments Other Than Loans
1,458,420 GBP2023-12-31
1,355,987 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
101 GBP2023-12-31
101 GBP2022-12-31
Amounts invested in assets
1,458,420 GBP2023-12-31
1,355,987 GBP2022-12-31
Other Debtors
Current
122 GBP2023-12-31
210 GBP2022-12-31
Other Creditors
Current
1,890 GBP2023-12-31
7,250 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
10 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SECURIVIN LIMITED
    Info
    SPIREGROVE LIMITED - 2004-08-09
    Registered number 04074307
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    Private Limited Company incorporated on 2000-09-19 (24 years 9 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
    Hitchcock 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
    Hitchcock 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
    Hitchcock 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
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,281,932 GBP2023-12-31
    Person with significant control
    2022-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Hitchcock House, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,474 GBP2023-12-31
    Person with significant control
    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
  • 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    36 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-11-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.