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 4
  • 1
    Virani, Riaz
    Company Director born in November 1979
    Individual (22 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Virani, Riaz
    Company Director
    Individual (22 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaikh, Shafina
    Company Director born in July 1982
    Individual (14 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Virani, Zulfikar
    Company Director born in April 1953
    Individual (34 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Director → CIF 0
  • 4
    DOWGATE LIMITED
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    11,731,541 GBP2023-12-31
    Person with significant control
    2022-12-02 ~ now
    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 4
  • 1
    Mr Zulfikarali Virani
    Born in April 1953
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nasser, Sahinaz
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-02-19 ~ 2007-03-09
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-02-19 ~ 2007-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURED PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
444,893 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
444,893 GBP2023-12-31
444,893 GBP2022-12-31
Property, Plant & Equipment
444,893 GBP2023-12-31
444,893 GBP2022-12-31
Debtors
449 GBP2023-12-31
281 GBP2022-12-31
Cash at bank and in hand
13,230 GBP2023-12-31
Current Assets
13,679 GBP2023-12-31
281 GBP2022-12-31
Creditors
Amounts falling due within one year
168,353 GBP2023-12-31
177,295 GBP2022-12-31
Net Current Assets/Liabilities
154,674 GBP2023-12-31
177,014 GBP2022-12-31
Total Assets Less Current Liabilities
290,219 GBP2023-12-31
267,879 GBP2022-12-31
Net Assets/Liabilities
290,219 GBP2023-12-31
267,879 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
290,019 GBP2023-12-31
267,679 GBP2022-12-31
Equity
290,219 GBP2023-12-31
267,879 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,910 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
444,893 GBP2023-12-31
Other Debtors
449 GBP2023-12-31
281 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,891 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,913 GBP2023-12-31
18,911 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
29,297 GBP2023-12-31
32,593 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
6,910 GBP2023-12-31

  • SECURED PROPERTIES LIMITED
    Info
    Registered number 06116155
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond TW9 4LN
    Private Limited Company incorporated on 2007-02-19 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.