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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
    Steel, Andrew Dewar
    Investment Manager born in September 1955
    Individual (9 offsprings)
    Officer
    2005-01-28 ~ 2007-12-18
    OF - Director → CIF 0
  • 2
    Morrow, Susan Elaine
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Hooker, David Symonds
    Born in October 1942
    Individual (19 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Morrison, John George
    Investment Banker born in October 1969
    Individual (13 offsprings)
    Officer
    2007-12-18 ~ 2011-05-16
    OF - Director → CIF 0
  • 7
    O'brien, Gerard Donal
    Business Executive born in January 1951
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2020-05-18
    OF - Director → CIF 0
  • 8
    Girkins, Neil Anthony
    Born in July 1948
    Individual (8 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Colaluca, Peter
    Consultant born in December 1955
    Individual (7 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, 622 offsprings)
    Officer
    2003-05-28 ~ 2003-09-04
    OF - Nominee Director → CIF 0
  • 11
    One Great Cumberland Place, London
    Corporate (8 offsprings)
    Officer
    2003-09-04 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 12
    CORNHILL SERVICES LIMITED
    03706433
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (11 parents, 481 offsprings)
    Officer
    2003-05-28 ~ 2003-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVOCO SECURE LIMITED

Period: 2006-04-21 ~ now
Company number: 04778206
Registered names
AVOCO SECURE LIMITED - now 05545056
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Current Assets
828,782 GBP2024-03-31
826,237 GBP2023-03-31
Creditors
Amounts falling due within one year
-697,373 GBP2024-03-31
-579,105 GBP2023-03-31
Net Current Assets/Liabilities
131,409 GBP2024-03-31
247,132 GBP2023-03-31
Total Assets Less Current Liabilities
131,409 GBP2024-03-31
247,132 GBP2023-03-31
Net Assets/Liabilities
131,409 GBP2024-03-31
247,132 GBP2023-03-31
Equity
131,409 GBP2024-03-31
247,132 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

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 (22 years 10 months). 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 OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as a member of a firm 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 March 2026 and licensed under the Open Government Licence v3.0.