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
  • Peters, Gordon Roy
    Company Director born in October 1936
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ dissolved
    OF - Director → CIF 0
    Mr Gordon Roy Peters
    Born in October 1936
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Corbitt, Douglas John
    Consultant
    Individual (2 offsprings)
    Officer
    2009-05-14 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 2
    Peters, Dino Etore George
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 3
    Blair, Hugh Mcgill
    Director born in September 1954
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2013-03-30
    OF - Director → CIF 0
  • 4
    Peters, Victoria Jane
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2017-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURE HR LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
69,635 GBP2016-03-31
69,635 GBP2015-03-31
Cash at bank and in hand
8 GBP2015-03-31
Current Assets
69,635 GBP2016-03-31
69,643 GBP2015-03-31
Current liabilities
-69,168 GBP2016-03-31
-69,168 GBP2015-03-31
Net Current Assets/Liabilities
467 GBP2016-03-31
475 GBP2015-03-31
Total Assets Less Current Liabilities
467 GBP2016-03-31
475 GBP2015-03-31
Net assets/liabilities including pension asset/liability
467 GBP2016-03-31
475 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
-533 GBP2016-03-31
-525 GBP2015-03-31
Shareholder's fund
467 GBP2016-03-31
475 GBP2015-03-31

  • SECURE HR LIMITED
    Info
    Registered number 06893921
    2 East Union Street, Rugby, Warwickshire CV21 6AJ
    Private Limited Company incorporated on 2009-05-01 and dissolved on 2018-03-20 (8 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.