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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
Active 1
  • Ranson, Robert
    Company Director born in July 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
    Mr Robert Ranson
    Born in July 1980
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Smith, Jordan Philip
    Director born in February 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 2
    Ranson, Robert
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Le Roy, Desmond Eamon
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2024-06-24
    OF - Director → CIF 0
parent relation
Company in focus

BEST SECURE LIMITED

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
    icon of addressUnit 10 Leyden Road, Stevenage, Herts SG1 2BW
    Private Limited Company incorporated on 2009-12-21 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • BEST SECURE LIMITED
    S
    Registered number 07109612
    icon of addressUnit 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
    icon of addressUnit 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
Active 5
  • 1
    icon of addressUnit 10 Leyden Road, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 10 Leyden Road, Stevenage, Herts, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressUnit 10 Leyden Road, Stevenage, Herts, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressUnit 10 Leyden Road, Stevenage, Herts, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    PUB 1 GRAVELEY LIMITED - 2025-06-05
    icon of addressUnit 10 Leyden Road, Stevenage, Herts, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.