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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 7
  • 1
    Thomas, Brian Leigh
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Tilburn, Karrie Ana
    Business Analyst born in October 1981
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2025-01-27
    OF - Director → CIF 0
    Ms Karrie Ana Tilburn
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-22
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Tonkin, William
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Michael Jenkins
    Individual (867 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    David Adam Broadbent
    Individual (2182 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    SECURITEASE HOLDINGS UK LIMITED
    15645044
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CKA SECRETARY LIMITED
    04185517
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2687 offsprings)
    Officer
    2009-03-16 ~ 2010-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURITEASE TIARA LIMITED

Period: 2025-01-27 ~ now
Company number: 06847212
Registered names
SECURITEASE TIARA LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
1,596,135 GBP2025-03-31
1,596,135 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
7,552 GBP2024-03-31
Fixed Assets
1,596,135 GBP2025-03-31
1,603,687 GBP2024-03-31
Debtors
56,745 GBP2025-03-31
177,855 GBP2024-03-31
Cash at bank and in hand
21,230 GBP2025-03-31
16 GBP2024-03-31
Current Assets
77,975 GBP2025-03-31
177,871 GBP2024-03-31
Creditors
Amounts falling due within one year
-527,515 GBP2025-03-31
-780,156 GBP2024-03-31
Net Current Assets/Liabilities
-449,540 GBP2025-03-31
-602,285 GBP2024-03-31
Total Assets Less Current Liabilities
1,146,595 GBP2025-03-31
1,001,402 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-115,676 GBP2024-03-31
Net Assets/Liabilities
1,146,595 GBP2025-03-31
882,726 GBP2024-03-31
Equity
Called up share capital
284,106 GBP2025-03-31
13 GBP2024-03-31
Share premium
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
762,489 GBP2025-03-31
782,713 GBP2024-03-31
Equity
1,146,595 GBP2025-03-31
882,726 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-03-31
48,231 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-48,231 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-03-31
40,679 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-40,679 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
7,552 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
15,260 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
245 GBP2025-03-31
Amounts falling due within one year, Current
104,345 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
245 GBP2025-03-31
Amounts falling due within one year, Current
119,605 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
158,795 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
52,338 GBP2024-03-31
Amounts owed to group undertakings
Current
523,929 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,336 GBP2025-03-31
115,749 GBP2024-03-31
Other Creditors
Current
2,250 GBP2025-03-31
453,274 GBP2024-03-31
Creditors
Current
527,515 GBP2025-03-31
780,156 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
115,676 GBP2024-03-31

  • SECURITEASE TIARA LIMITED
    Info
    TIARA FINTECH SOLUTIONS LIMITED - 2025-01-27
    KA WATSON CONSULTANCY LIMITED - 2025-01-27
    Registered number 06847212
    Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    PRIVATE LIMITED COMPANY incorporated on 2009-03-16 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.