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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.

Parent entities and officers
Active 1
  • Sagoo, Pritpal Singh
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
    Mr Pritpal Singh Sagoo
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Qureshi, Mohammed
    Management born in February 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2022-03-08
    OF - Director → CIF 0
    Mr Mohammed Essa Qureshi
    Born in February 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-06-26 ~ 2022-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dickenson, John Joseph
    Managing Director born in June 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-06-26
    OF - Director → CIF 0
    Mr John Joseph Dickenson
    Born in June 1945
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-06-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thornton, Michele Janet
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Dickenson, Joseph Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2014-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURE LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
25720 - Manufacture Of Locks And Hinges
Brief company account
Fixed Assets
31,600 GBP2021-01-31
Current Assets
13,934 GBP2021-01-31
7,084 GBP2020-01-31
Creditors
Amounts falling due within one year
-966 GBP2021-01-31
-2,160 GBP2020-01-31
Net Current Assets/Liabilities
12,968 GBP2021-01-31
4,924 GBP2020-01-31
Total Assets Less Current Liabilities
44,568 GBP2021-01-31
4,924 GBP2020-01-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-01-31
Net Assets/Liabilities
-5,432 GBP2021-01-31
4,924 GBP2020-01-31
Equity
-5,432 GBP2021-01-31
4,924 GBP2020-01-31
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31

  • SECURE LIMITED
    Info
    Registered number 05327902
    icon of address448 Edgware Road, London W2 1EG
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2022-03-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.