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
Active 1
  • Nicolaou, Nicos Loizou
    Estate Agent born in August 1973
    Individual (5 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
    Mr Nicos Loizou Nicolaou
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Manaj, Esmeralda
    Clothing Retailer born in September 1983
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    Zararis, Theodoros
    Electrician born in November 1968
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    C.K. SECRETARIAL SERVICES LTD. - now
    REGALDRIVE LIMITED - 1996-03-19
    Frovi House, 284b Chase Road, Southgate, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2004-02-23 ~ 2011-02-23
    PE - Secretary → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-02-23 ~ 2004-02-23
    PE - Nominee Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-02-23 ~ 2004-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURE PROPERTY ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2023-04-30
1 GBP2022-04-30
Debtors
197,490 GBP2023-04-30
186,254 GBP2022-04-30
Cash at bank and in hand
188,601 GBP2023-04-30
137,477 GBP2022-04-30
Current Assets
386,091 GBP2023-04-30
323,731 GBP2022-04-30
Net Current Assets/Liabilities
66,005 GBP2023-04-30
56,389 GBP2022-04-30
Net Assets/Liabilities
66,006 GBP2023-04-30
56,390 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
65,906 GBP2023-04-30
56,290 GBP2022-04-30
Equity
66,006 GBP2023-04-30
56,390 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,720 GBP2023-04-30
1,720 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,719 GBP2023-04-30
1,719 GBP2022-04-30
Property, Plant & Equipment
Plant and equipment
1 GBP2023-04-30
1 GBP2022-04-30
Trade Debtors/Trade Receivables
1,489 GBP2023-04-30
23,481 GBP2022-04-30
Other Debtors
196,001 GBP2023-04-30
162,773 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
59,032 GBP2023-04-30
40,724 GBP2022-04-30
Other Creditors
Amounts falling due within one year
261,054 GBP2023-04-30
226,618 GBP2022-04-30

  • SECURE PROPERTY ESTATES LIMITED
    Info
    Registered number 05052492
    283 Green Lanes, London N13 4XS
    Private Limited Company incorporated on 2004-02-23 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.