logo
explain how to read the page

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 7
  • 1
    Connelly, Patrick Joseph
    Retired born in January 1939
    Individual (4 offsprings)
    Officer
    2006-09-04 ~ 2006-12-11
    OF - Director → CIF 0
    Connelly, Patrick Joseph
    Consultant born in January 1939
    Individual (4 offsprings)
    2007-09-05 ~ 2014-05-19
    OF - Director → CIF 0
    Connelly, Patrick Joseph
    Consultant
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 2
    Worldwide Secretaries Limited
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 3
    La Rue, Russell
    Consultant born in September 1965
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2007-09-05
    OF - Director → CIF 0
  • 4
    Perera, Mithila
    Technical Manager born in November 1989
    Individual (2 offsprings)
    Officer
    2013-09-28 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Winkler, Hugo
    Born in December 1954
    Individual (300 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
    Winkler, Hugo
    Individual (300 offsprings)
    Officer
    2007-09-05 ~ 2016-02-01
    OF - Secretary → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (300 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2004-08-02 ~ 2006-09-01
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2004-08-02 ~ 2006-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOVESECURE LTD

Period: 2016-05-31 ~ now
Company number: 05195009
Registered names
MOVESECURE LTD - now 08797197
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
121,914 GBP2024-08-31
153,827 GBP2023-08-31
Creditors
Amounts falling due within one year
-36,291 GBP2024-08-31
-29,372 GBP2023-08-31
Net Current Assets/Liabilities
85,623 GBP2024-08-31
124,455 GBP2023-08-31
Total Assets Less Current Liabilities
85,623 GBP2024-08-31
124,455 GBP2023-08-31
Net Assets/Liabilities
85,623 GBP2024-08-31
124,455 GBP2023-08-31
Equity
85,623 GBP2024-08-31
124,455 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31

  • MOVESECURE LTD
    Info
    MOVESECURE (UK) LIMITED - 2016-05-31
    AFFORDABLE COMPANY SERVICES LIMITED - 2016-05-31
    EYES OF THE GULF LIMITED - 2016-05-31
    GRAND DEVELOPMENTS LIMITED - 2016-05-31
    Registered number 05195009
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.