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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 4
  • 1
    Smith, Jordan Philip
    Director born in February 1993
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 2
    Le Roy, Henry Edward
    Born in August 1994
    Individual (16 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Le Roy, Desmond Eamon
    Director born in September 1963
    Individual (26 offsprings)
    Officer
    2009-12-21 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Ranson, Robert
    Director born in July 1980
    Individual (13 offsprings)
    Officer
    2009-12-21 ~ 2021-01-01
    OF - Director → CIF 0
    Ranson, Robert
    Born in July 1980
    Individual (13 offsprings)
    2024-06-24 ~ 2026-02-24
    OF - Director → CIF 0
    Mr Robert Ranson
    Born in July 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEST SECURE LIMITED

Period: 2009-12-21 ~ now
Company number: 07109612
Registered name
BEST SECURE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • BEST SECURE LIMITED
    Info
    Registered number 07109612
    Unit 10 Leyden Road, Stevenage, Herts SG1 2BW
    PRIVATE LIMITED COMPANY incorporated on 2009-12-21 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • BEST SECURE LIMITED
    S
    Registered number 07109612
    Unit 10, Leyden Road, Stevenage, Herts, United Kingdom, SG1 2BW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BEST SECURE LIMITED
    S
    Registered number 07109612
    Unit 9 The Io Centre, Whittle Way, Stevenage, England, SG1 2BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BEST ELECTRICAL AND RENEWABLES LIMITED
    15935518
    Unit 10 Leyden Road, Stevenage, Herts, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OTTIMO STEVENAGE LIMITED
    15792611
    Unit 10 Leyden Road, Stevenage, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SMOKE STEVENAGE LIMITED
    15792536
    Unit 10 Leyden Road, Stevenage, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SPANISH ACTIVITIES LIMITED
    15803731
    Unit 10 Leyden Road, Stevenage, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    THE BOTTLE AND BOARD STEVENAGE LIMITED
    - now 15792672
    PUB 1 GRAVELEY LIMITED
    - 2025-06-05 15792672
    Unit 10 Leyden Road, Stevenage, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.