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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 3
  • 1
    Charlton, Peter
    Born in September 1963
    Individual (1 offspring)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
    Peter Charlton
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ALPHA REGISTRARS LIMITED
    05018528
    20, Malyons Road, Swanley, Kent, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2006-03-28 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURIBUILD LIMITED

Period: 2006-03-28 ~ now
Company number: 05759992
Registered name
SECURIBUILD LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets
1,956 GBP2025-03-31
2,609 GBP2024-03-31
Current Assets
18,363 GBP2025-03-31
7,629 GBP2024-03-31
Creditors
Amounts falling due within one year
-89,675 GBP2025-03-31
-78,993 GBP2024-03-31
Net Current Assets/Liabilities
-71,312 GBP2025-03-31
-71,364 GBP2024-03-31
Total Assets Less Current Liabilities
-69,356 GBP2025-03-31
-68,755 GBP2024-03-31
Net Assets/Liabilities
-69,356 GBP2025-03-31
-68,755 GBP2024-03-31
Equity
-69,356 GBP2025-03-31
-68,755 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • SECURIBUILD LIMITED
    Info
    Registered number 05759992
    Flat B, 152 Kennington Lane, London SE11 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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