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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Cater, Eric John
    Company Director born in May 1940
    Individual (43 offsprings)
    Officer
    2004-06-08 ~ 2006-09-30
    OF - Director → CIF 0
    Cater, Eric John
    Company Director
    Individual (43 offsprings)
    Officer
    2004-06-08 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 2
    Mrs Susan Jane Horner
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    George, Jemma Helen Kate
    Company Director born in June 1974
    Individual (9 offsprings)
    Officer
    2004-05-13 ~ 2008-06-10
    OF - Director → CIF 0
    2011-05-02 ~ 2012-09-01
    OF - Director → CIF 0
  • 4
    Wilson, John Peter
    Consultant born in November 1952
    Individual (15 offsprings)
    Officer
    2005-10-01 ~ 2008-04-15
    OF - Director → CIF 0
    Wilson, John Peter
    Consultant
    Individual (15 offsprings)
    Officer
    2005-10-01 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 5
    Ingram, Colin Stuart
    Company Director born in March 1969
    Individual (38 offsprings)
    Officer
    2005-12-19 ~ 2006-06-27
    OF - Director → CIF 0
  • 6
    Horner, Rupert Howard Milton
    Born in September 1962
    Individual (65 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
    Horner, Rupert Howard Milton
    Accountant
    Individual (65 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Secretary → CIF 0
    Horner, Rupert Howard Milton
    Individual (65 offsprings)
    2004-05-13 ~ 2004-06-08
    OF - Secretary → CIF 0
  • 7
    Flitton, Martin Randall
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Yeoman, Marcus
    Director born in May 1963
    Individual (60 offsprings)
    Officer
    2007-01-31 ~ 2011-04-05
    OF - Director → CIF 0
  • 9
    Oliver, Andrew Winship
    Company Director born in July 1963
    Individual (29 offsprings)
    Officer
    2004-05-13 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Thompson, Richard Charles
    Company Director born in July 1964
    Individual (104 offsprings)
    Officer
    2004-05-13 ~ 2005-07-21
    OF - Director → CIF 0
    Thompson, Richard Charles
    Director born in July 1964
    Individual (104 offsprings)
    2007-11-30 ~ 2008-10-24
    OF - Director → CIF 0
  • 11
    MAGNOLIA CAPITAL LIMITED
    - now 03773519
    PRECIS (1742) LIMITED - 1999-06-11
    The Georgian House, Nizels Lane, Hildenborough, Tonbridge, Kent, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Director → CIF 0
    2004-05-13 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
  • 13
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECORA LIMITED

Period: 2011-08-12 ~ now
Company number: 05127935
Registered names
SECORA LIMITED - now
SECORA PLC - 2011-08-12
I P LIVE PLC - 2007-01-02 OC325136
I P LIVE PLC - 2006-12-21 OC325136
ARCALIS PLC - 2004-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
374,539 GBP2025-03-31
361,273 GBP2024-03-31
Debtors
2,039,118 GBP2025-03-31
2,014,711 GBP2024-03-31
Cash at bank and in hand
1,848 GBP2025-03-31
2,678 GBP2024-03-31
Current Assets
2,040,966 GBP2025-03-31
2,017,389 GBP2024-03-31
Net Current Assets/Liabilities
1,768,945 GBP2025-03-31
1,728,633 GBP2024-03-31
Net Assets/Liabilities
2,143,484 GBP2025-03-31
2,089,906 GBP2024-03-31
Equity
Called up share capital
568,750 GBP2025-03-31
568,750 GBP2024-03-31
Share premium
3,368,080 GBP2025-03-31
3,368,080 GBP2024-03-31
Retained earnings (accumulated losses)
-1,793,346 GBP2025-03-31
-1,846,924 GBP2024-03-31
Equity
2,143,484 GBP2025-03-31
2,089,906 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
374,539 GBP2025-03-31
361,273 GBP2024-03-31
Additions to investments
89,527 GBP2025-03-31
Disposals
-76,261 GBP2025-03-31
Amounts owed by group undertakings and participating interests
1,367,114 GBP2025-03-31
1,744,174 GBP2024-03-31
Other Debtors
72,004 GBP2025-03-31
70,537 GBP2024-03-31
Debtors
Amounts falling due after one year
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
260,000 GBP2025-03-31
273,371 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,899 GBP2025-03-31
2,383 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,880 GBP2024-03-31
Related profiles found in government register
  • SECORA LIMITED
    Info
    SECORA PLC - 2011-08-12
    I P LIVE PLC - 2011-08-12
    I P LIVE PLC - 2011-08-12
    ARCALIS PLC - 2011-08-12
    Registered number 05127935
    The Georgian House, Nizels Lane, Hildenborough, Kent TN11 8NU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • SECORA LIMITED
    S
    Registered number 05127935
    The Georgian House, Nizels Lane, Hildenborough, Tonbridge, England, TN11 8NW
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PYRLO LIMITED
    12450524
    Flat 1 4 Tedworth Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PYRPRO LIMITED
    12450570
    Flat 1 4 Tedworth Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.