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
  • Herszaft, Joseph
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Herszaft, Joseph
    Individual (7 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Joseph Herszaft
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Herszaft, Joseph
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2007-09-26 ~ 2007-09-26
    OF - Director → CIF 0
  • 2
    Herszaft, Avi
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Herszaft, Philippe Gerard
    Individual (10 offsprings)
    Officer
    2007-09-26 ~ 2007-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURED ESTATES 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
51 GBP2023-09-30
51 GBP2022-09-30
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-51 GBP2023-09-30
-51 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • SECURED ESTATES 1 LIMITED
    Info
    Registered number 06381884
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2007-09-26 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • SECURED ESTATES 1 LIMITED
    S
    Registered number 06381884
    843 Finchley Road, London, United Kingdom, NW11 8NA
    Private Limited Company in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    843 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    476,505 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.