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
    Abouzaki, Maarouf Chafic
    Director born in February 1954
    Individual (35 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
  • 2
    21, Edgware Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,961,520 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2022-04-11 ~ 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 4
  • 1
    Abouzaki, Rana
    Director born in February 1980
    Individual (6 offsprings)
    Officer
    2002-07-18 ~ 2021-07-13
    OF - Director → CIF 0
    Abouzaki, Randa
    Director
    Individual (6 offsprings)
    Officer
    2002-07-18 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 2
    Mr Maarouf Chafic Abouzaki
    Born in February 1954
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-05 ~ 2002-07-18
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-05 ~ 2002-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECSY PRODUCTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,655,222 GBP2024-03-30
1,655,222 GBP2023-03-30
Cash at bank and in hand
0 GBP2024-03-30
30 GBP2023-03-30
Current Assets
1,655,222 GBP2024-03-30
1,655,252 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-698,947 GBP2024-03-30
-700,447 GBP2023-03-30
Net Current Assets/Liabilities
956,275 GBP2024-03-30
954,805 GBP2023-03-30
Equity
Called up share capital
1,000 GBP2024-03-30
1,000 GBP2023-03-30
1,000 GBP2022-03-30
Retained earnings (accumulated losses)
955,275 GBP2024-03-30
953,805 GBP2023-03-30
786,695 GBP2022-03-30
Equity
956,275 GBP2024-03-30
954,805 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
1,470 GBP2023-03-31 ~ 2024-03-30
167,110 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
1,470 GBP2023-03-31 ~ 2024-03-30
167,110 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,072 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,072 GBP2023-03-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-30
0 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
1,654,076 GBP2024-03-30
1,654,076 GBP2023-03-30
Other Debtors
Current
1,146 GBP2024-03-30
1,146 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
1,655,222 GBP2024-03-30
1,655,222 GBP2023-03-30
Amounts owed to group undertakings
Current
697,991 GBP2024-03-30
697,991 GBP2023-03-30
Other Creditors
Current
956 GBP2024-03-30
956 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-30
1,500 GBP2023-03-30
Creditors
Current
698,947 GBP2024-03-30
700,447 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30

  • SECSY PRODUCTS LIMITED
    Info
    Registered number 04478538
    5 Mcnicol Drive, London NW10 7AJ
    Private Limited Company incorporated on 2002-07-05 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.