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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 6
  • 1
    Al Ghouch, Rana
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2025-12-27 ~ 2026-04-09
    OF - Director → CIF 0
  • 2
    Abouzaki, Ranya
    Born in October 1985
    Individual (30 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
    Abouzaki, Rana
    Director born in February 1980
    Individual (30 offsprings)
    Officer
    2002-07-18 ~ 2021-07-13
    OF - Director → CIF 0
    Abouzaki, Randa
    Director
    Individual (30 offsprings)
    Officer
    2002-07-18 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 3
    Abouzaki, Maarouf Chafic
    Born in February 1954
    Individual (35 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    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 control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-07-05 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 5
    ABOUZAKI PROPERTIES LIMITED
    08031406
    21, Edgware Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-07-05 ~ 2002-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECSY PRODUCTS LIMITED

Period: 2002-07-05 ~ now
Company number: 04478538
Registered name
SECSY PRODUCTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-30
0 GBP2024-03-30
Debtors
1,654,076 GBP2025-03-30
1,655,222 GBP2024-03-30
Net Current Assets/Liabilities
956,085 GBP2025-03-30
956,275 GBP2024-03-30
Equity
Called up share capital
1,000 GBP2025-03-30
1,000 GBP2024-03-30
1,000 GBP2023-03-30
Retained earnings (accumulated losses)
955,085 GBP2025-03-30
955,275 GBP2024-03-30
953,805 GBP2023-03-30
Equity
956,085 GBP2025-03-30
956,275 GBP2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
-190 GBP2024-03-31 ~ 2025-03-30
1,470 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
-190 GBP2024-03-31 ~ 2025-03-30
1,470 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
0 GBP2025-03-30
Land and buildings
0 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
1,654,076 GBP2025-03-30
1,654,076 GBP2024-03-30
Other Debtors
Current
0 GBP2025-03-30
1,146 GBP2024-03-30
Amounts owed to group undertakings
Current
697,991 GBP2025-03-30
697,991 GBP2024-03-30
Other Creditors
Current
0 GBP2025-03-30
956 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-30
1,000 shares2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30

  • SECSY PRODUCTS LIMITED
    Info
    Registered number 04478538
    5 Mcnicol Drive, London NW10 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-05 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.