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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 4
  • 1
    Parker, Andrew Niall
    Proposed Director born in July 1973
    Individual (4 offsprings)
    Officer
    2003-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Boss, Annette Lynn
    Proposed Director born in January 1976
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2009-07-31
    OF - Director → CIF 0
    Boss, Annette Lynn
    Proposed Director
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-06-11 ~ 2003-06-11
    OF - Nominee Secretary → CIF 0
  • 4
    AUKER HUTTON LIMITED
    - now 04267602
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents, 138 offsprings)
    Officer
    2007-09-20 ~ 2013-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SO SECURE LIMITED

Period: 2003-06-11 ~ 2015-01-13
Company number: 04795086
Registered name
SO SECURE LIMITED - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities

  • SO SECURE LIMITED
    Info
    Registered number 04795086
    8 Paddock Close, Edenbridge, Kent TN8 6GH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-11 and dissolved on 2015-01-13 (11 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.