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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 19
  • 1
    Kane, Anthony Denis
    Director born in May 1959
    Individual (31 offsprings)
    Officer
    2017-09-27 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Tyrer, Derek Graham
    M D born in December 1958
    Individual (2 offsprings)
    Officer
    2002-08-13 ~ 2003-06-13
    OF - Director → CIF 0
    Tyrer, Derek Graham
    M D
    Individual (2 offsprings)
    Officer
    2002-08-13 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 3
    Vickers, Philip
    Accountant born in May 1961
    Individual (76 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Ballance, Anita Georgina
    Accounts born in February 1969
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2011-02-24
    OF - Director → CIF 0
  • 5
    Davis, Simon Henry
    Director born in November 1966
    Individual (43 offsprings)
    Officer
    2016-10-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Stewart, John
    Company Director born in February 1968
    Individual (22 offsprings)
    Officer
    2017-07-12 ~ 2020-03-05
    OF - Director → CIF 0
  • 7
    Copley, Donald
    M D born in May 1952
    Individual (4 offsprings)
    Officer
    2002-08-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Glover, Stuart
    Company Director born in July 1964
    Individual (24 offsprings)
    Officer
    2011-02-24 ~ 2016-08-06
    OF - Director → CIF 0
  • 9
    Brighten, Michael William
    Accountant
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 10
    Davidson, Grant Gordon
    Born in June 1975
    Individual (21 offsprings)
    Officer
    2017-09-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Holder, Jeff James
    Director born in February 1976
    Individual (72 offsprings)
    Officer
    2016-11-30 ~ 2017-07-12
    OF - Director → CIF 0
  • 12
    Luby, Timothy
    Engineer born in August 1959
    Individual (1 offspring)
    Officer
    2008-01-06 ~ 2011-02-24
    OF - Director → CIF 0
  • 13
    Sharp, Caroline Elizabeth
    Self Employed born in October 1954
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2008-01-06
    OF - Director → CIF 0
  • 14
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 860 offsprings)
    Officer
    2002-08-13 ~ 2002-08-13
    OF - Nominee Secretary → CIF 0
  • 15
    SECURUS GROUP LIMITED
    - now 10489886
    SHARPE HOLDCO LIMITED - 2016-12-01 10489886
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (10 parents, 14 offsprings)
    Officer
    2020-02-06 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 859 offsprings)
    Officer
    2002-08-13 ~ 2002-08-13
    OF - Nominee Director → CIF 0
  • 17
    INFINITY ASSET MANAGMENT LLP
    INFINITY ASSET MANAGEMENT LLP OC324361
    4, Clippers Quay, Salford, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 18
    MUZINICH & CO LTD
    MUZINICH & CO. LIMITED 03852444
    8, Hanover Street, London, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-05-15
    PE - Right to appoint or remove directorsCIF 0
  • 19
    KANGA 2020 LIMITED
    12417677
    5th Floor, 24 Old Bond Street, Mayfair, London, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2020-02-06 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CEL SECURUS LTD

Period: 2014-10-14 ~ 2021-01-26
Company number: 04510346
Registered names
CEL SECURUS LTD - Dissolved
Standard Industrial Classification
43210 - Electrical Installation

  • CEL SECURUS LTD
    Info
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2014-10-14
    Registered number 04510346
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne NE12 9UP
    PRIVATE LIMITED COMPANY incorporated on 2002-08-13 and dissolved on 2021-01-26 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.