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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 3
  • 1
    Bygraves, Anthony Joseph
    Managing Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MR SECURITY LIMITED - 2022-03-31
    icon of addressTrident Court, 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Baillie, Adrian Louis
    Corporate Finance born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Berry, Brian Shelton
    Banker Director born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Wilkins, Ross
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Glover, Stuart
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 5
    Chowdhury, Soyfur Raja
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Ahmed, Pir Ijaz Uddin
    Group Finance Director born in April 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2017-03-03
    OF - Director → CIF 0
    Pir, Ijaz Iftikhar
    Chief Financial Officer born in April 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-26 ~ 2007-04-26
    PE - Nominee Director → CIF 0
  • 8
    icon of address8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,767,782 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-04-26 ~ 2007-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURELINE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2021-04-30
1 GBP2020-04-30
Net Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30

  • SECURELINE LIMITED
    Info
    Registered number 06228157
    icon of addressTrident Court, 1 Oakcroft Road, Chessington KT9 1DB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-26 and dissolved on 2023-02-14 (15 years 9 months). The company status is Dissolved.
    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.