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 3
  • 1
    Tracey, Michael John
    Surveyor born in December 1966
    Individual (35 offsprings)
    Officer
    2015-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Glennon, John
    Finance Director born in November 1958
    Individual (19 offsprings)
    Officer
    2004-07-30 ~ dissolved
    OF - Director → CIF 0
    Glennon, John
    Individual (19 offsprings)
    Officer
    2004-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-08-03 ~ dissolved
    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
    Mr Duncan Charles Hunter
    Born in August 1964
    Individual
    Person with significant control
    2018-08-03 ~ 2018-08-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Ms Lesley Ann Davis
    Born in July 1965
    Individual (17 offsprings)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Ms Lucinda Charlotte Judith Bantoft
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Bantoft, Stephen Edward
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ 2015-12-19
    OF - Director → CIF 0
  • 5
    C/o Shakespeare Martineau, No1, Colmore Square, Birmingham, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURED CONTRACTS LIMITED

Previous names
DOWNING OFFICE VILLAGES LIMITED - 2006-04-13
CAPABILITY GREEN VCT LIMITED - 2004-08-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1,000 GBP2022-03-31
59,962 GBP2021-03-31
Creditors
Amounts falling due within one year
0 GBP2022-03-31
-9,721 GBP2021-03-31
Net Current Assets/Liabilities
1,000 GBP2022-03-31
50,241 GBP2021-03-31
Total Assets Less Current Liabilities
1,000 GBP2022-03-31
50,241 GBP2021-03-31
Net Assets/Liabilities
1,000 GBP2022-03-31
50,241 GBP2021-03-31
Equity
1,000 GBP2022-03-31
50,241 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • SECURED CONTRACTS LIMITED
    Info
    DOWNING OFFICE VILLAGES LIMITED - 2006-04-13
    CAPABILITY GREEN VCT LIMITED - 2004-08-16
    Registered number 05193765
    Chantry House High Street, Coleshill, Birmingham B46 3BP
    Private Limited Company incorporated on 2004-07-30 and dissolved on 2022-07-12 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • SECURED CONTRACTS LIMITED
    S
    Registered number 05193765
    First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, B37 7YG
    UNITED KINGDOM
    CIF 1
  • SECURED CONTRACTS LIMITED
    S
    Registered number 05193765
    First Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, England, B37 7YG
    Limited Company in England And Wales Companies House, England And Wales
    CIF 2
  • SECURED CONTRACTS LTD
    S
    Registered number 05193765
    First Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, England, B37 7YG
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ASHTREE CONTRACTING LIMITED - 2006-07-03
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 54 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-03 ~ 2020-09-30
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2015-10-27 ~ 2020-09-30
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.