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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 12
  • 1
    Porter, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 2
    O'brien, Gerard Donal
    Business Executive born in January 1951
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2020-05-18
    OF - Director → CIF 0
  • 3
    Porter, James Alexandar Laidlaw
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
    Porter, James Alexandar Laidlaw
    Company Director
    Individual (4 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Girkins, Neil Anthony
    Born in July 1948
    Individual (8 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Hooker, David Symonds
    Born in October 1942
    Individual (23 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Morrow, Susan Elaine
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Morrison, John George
    Investment Banker born in October 1969
    Individual (13 offsprings)
    Officer
    2007-12-18 ~ 2011-05-16
    OF - Director → CIF 0
  • 8
    Steel, Andrew Dewar
    Investment Manager born in September 1955
    Individual (9 offsprings)
    Officer
    2005-01-28 ~ 2007-12-18
    OF - Director → CIF 0
  • 9
    Colaluca, Peter
    Consultant born in December 1955
    Individual (9 offsprings)
    Officer
    2005-01-28 ~ 2005-11-12
    OF - Director → CIF 0
  • 10
    CORNHILL DIRECTORS LIMITED
    03703864
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (10 parents, 865 offsprings)
    Officer
    2003-05-28 ~ 2003-09-04
    OF - Nominee Director → CIF 0
  • 11
    CORNHILL SERVICES LIMITED
    03706433
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (11 parents, 650 offsprings)
    Officer
    2003-05-28 ~ 2003-09-04
    OF - Nominee Secretary → CIF 0
  • 12
    One Great Cumberland Place, London
    Corporate (15 offsprings)
    Officer
    2003-09-04 ~ 2004-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AVOCO SECURE LIMITED

Period: 2006-04-21 ~ now
Company number: 04778206 05545056
Registered names
AVOCO SECURE LIMITED - now 05545056
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Debtors
731 GBP2025-03-31
Current assets - Investments
13 GBP2025-03-31
13 GBP2024-03-31
Cash at bank and in hand
26,114 GBP2025-03-31
16,080 GBP2024-03-31
Current Assets
750,846 GBP2025-03-31
828,782 GBP2024-03-31
Net Current Assets/Liabilities
-179,301 GBP2025-03-31
131,409 GBP2024-03-31
Net Assets/Liabilities
-179,301 GBP2025-03-31
131,409 GBP2024-03-31
Equity
Called up share capital
148,021 GBP2025-03-31
148,021 GBP2024-03-31
Share premium
6,584,995 GBP2025-03-31
6,584,995 GBP2024-03-31
Retained earnings (accumulated losses)
-8,427,445 GBP2025-03-31
-8,116,735 GBP2024-03-31
Equity
-179,301 GBP2025-03-31
131,409 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,769 GBP2025-03-31
25,769 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,769 GBP2025-03-31
25,769 GBP2024-03-31
Other Debtors
731 GBP2025-03-31
Bank Overdrafts
Amounts falling due within one year
12,986 GBP2025-03-31
23,519 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
122,526 GBP2025-03-31
122,526 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,000 GBP2025-03-31
1,500 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,576 GBP2025-03-31
7,469 GBP2024-03-31

Related profiles found in government register
  • AVOCO SECURE LIMITED
    Info
    JENAS ENTERPRISES LIMITED - 2006-04-21
    Registered number 04778206
    Kamarsan, Valley Road, Swanage BH19 3DX
    PRIVATE LIMITED COMPANY incorporated on 2003-05-28 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • AVOCO SECURE LIMITED
    S
    Registered number 4778206
    16, St. Martin's Le Grand, London, England, EC1A 4EE
    Limited Company in Uk
    CIF 1
  • AVOCO SECURE
    S
    Registered number 4778206
    16, St. Martin's Le Grand, London, England, EC1A 4EE
    Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVOCO GAMING LIMITED
    08983139
    Kamarsan, Valley Road, Swanage, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    AVOCO IDENTITY LIMITED
    - now 05545056
    JENAS ENTERPRISES LIMITED - 2012-03-23
    AVOCO SECURE LIMITED - 2006-04-21
    Kamarsan, Valley Road, Swanage, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-24 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.