logo
explain how to read the page

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
    Barnes, Kate Emma
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Jeremy Simpson
    Born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ now
    OF - Director → CIF 0
    Mr Jeremy Simpson Powell
    Born in October 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Simeon Jon Barnes
    Born in February 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    LEDGER SPARKS LIMITED
    icon of addressSuite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (2 parents, 52 offsprings)
    Equity (Company account)
    1,177,944 GBP2019-11-30
    Officer
    icon of calendar 2009-03-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Powell, Jeremy Simpson
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-05-27
    OF - Director → CIF 0
  • 2
    Barnes, Simeon Jon
    Director born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2025-07-09
    OF - Director → CIF 0
  • 3
    LS SECRETARIAL LTD
    icon of addressAirport House Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-09-28 ~ 2009-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SEC ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
66,739 GBP2024-12-31
66,739 GBP2023-12-31
Current Assets
187,005 GBP2024-12-31
194,417 GBP2023-12-31
Creditors
Current
-1,275 GBP2024-12-31
-3,277 GBP2023-12-31
Net Current Assets/Liabilities
185,730 GBP2024-12-31
191,140 GBP2023-12-31
Total Assets Less Current Liabilities
252,469 GBP2024-12-31
257,879 GBP2023-12-31
Equity
252,469 GBP2024-12-31
257,879 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SEC ESTATES LIMITED
    Info
    Registered number 06384272
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey CR0 0XZ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-28 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • SEC ESTATES LIMITED
    S
    Registered number 6384272
    icon of addressAirport House, Suite 43 - 45 Purley Way, Croydon, Surrey, England, CR0 0XZ
    England in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -1,211 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.