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 6
  • 1
    Miller, Simon
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Gell, Hugo Anthony Thomas
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Dallas, Martin John
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Steele, Adrian, Dr
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Sintome, Jean Michel
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Unit 2, Plant Lane Business Park, Plant Lane, Burntwood, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    828,520 GBP2023-12-31
    Person with significant control
    2024-09-30 ~ 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 11
  • 1
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    2010-05-30 ~ 2016-03-17
    OF - Director → CIF 0
  • 2
    Mr Mark William Lennock
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (89 offsprings)
    Officer
    2010-05-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Budz, Mark James
    Managing Director born in October 1960
    Individual
    Officer
    2010-05-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 5
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (197 offsprings)
    Officer
    2008-10-01 ~ 2010-05-30
    OF - Director → CIF 0
  • 6
    Anslow, Mark Ashley
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2014-12-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-07-16 ~ 2010-05-30
    PE - Secretary → CIF 0
  • 8
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-07-16 ~ 2010-05-30
    PE - Director → CIF 0
  • 9
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Whittington Hall, Whittingdon Road, Worcester, Worcestershire
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2010-05-30 ~ 2024-09-30
    PE - Secretary → CIF 0
  • 11
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECURA LABELS LIMITED

Previous name
PGL (EIGHTY-SIX) LIMITED - 2010-07-02
Standard Industrial Classification
18121 - Manufacture Of Printed Labels

  • SECURA LABELS LIMITED
    Info
    PGL (EIGHTY-SIX) LIMITED - 2010-07-02
    Registered number 06648431
    Unit 2 Plant Lane, Plant Lane Business Park, Burntwood WS7 3GN
    Private Limited Company incorporated on 2008-07-16 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.