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
  • Winkler, Hugo
    Consultant born in December 1954
    Individual (140 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (140 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Worldwide Secretaries Limited
    Individual
    Officer
    2006-09-04 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 2
    Connelly, Patrick Joseph
    Retired born in January 1939
    Individual
    Officer
    2006-09-04 ~ 2006-12-11
    OF - Director → CIF 0
    Connelly, Patrick Joseph
    Consultant born in January 1939
    Individual
    2007-09-05 ~ 2014-05-19
    OF - Director → CIF 0
    Connelly, Patrick Joseph
    Consultant
    Individual
    Officer
    2006-12-11 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 3
    Perera, Mithila
    Technical Manager born in November 1989
    Individual
    Officer
    2013-09-28 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Winkler, Hugo
    Individual (140 offsprings)
    Officer
    2007-09-05 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 5
    La Rue, Russell
    Consultant born in September 1965
    Individual
    Officer
    2006-12-11 ~ 2007-09-05
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-08-02 ~ 2006-09-01
    PE - Nominee Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-08-02 ~ 2006-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOVESECURE LTD

Previous names
MOVESECURE (UK) LIMITED - 2016-05-31
AFFORDABLE COMPANY SERVICES LIMITED - 2012-06-06
EYES OF THE GULF LIMITED - 2009-06-06
GRAND DEVELOPMENTS LIMITED - 2006-08-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
153,827 GBP2023-08-31
146,946 GBP2022-08-31
Creditors
Amounts falling due within one year
-29,372 GBP2023-08-31
-28,219 GBP2022-08-31
Net Current Assets/Liabilities
124,455 GBP2023-08-31
118,727 GBP2022-08-31
Total Assets Less Current Liabilities
124,455 GBP2023-08-31
118,727 GBP2022-08-31
Net Assets/Liabilities
124,455 GBP2023-08-31
118,727 GBP2022-08-31
Equity
124,455 GBP2023-08-31
118,727 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31

  • MOVESECURE LTD
    Info
    MOVESECURE (UK) LIMITED - 2016-05-31
    AFFORDABLE COMPANY SERVICES LIMITED - 2012-06-06
    EYES OF THE GULF LIMITED - 2009-06-06
    GRAND DEVELOPMENTS LIMITED - 2006-08-30
    Registered number 05195009
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 2004-08-02 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.