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 2
  • 1
    Silvani, Francesca
    Consultant born in February 1965
    Individual (19 offsprings)
    Officer
    2018-09-15 ~ now
    OF - Director → CIF 0
  • 2
    GROSVENOR SECRETARIES LIMITED
    Suite 2a, 95 Wilton Road, London, England
    Active Corporate (4 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2018-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Zaytseva, Anna
    Financial Advisor born in August 1988
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2014-02-02
    OF - Director → CIF 0
  • 2
    Maras, Paola
    Consultant born in July 1970
    Individual (21 offsprings)
    Officer
    2014-12-20 ~ 2018-09-05
    OF - Director → CIF 0
    Ms Paola Maras
    Born in July 1970
    Individual (21 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-09-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Silvani, Francesca
    Consultant born in February 1965
    Individual (19 offsprings)
    Officer
    2014-02-02 ~ 2014-12-20
    OF - Director → CIF 0
  • 4
    Prea, Benjamin Philip
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2010-01-22 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    GROSVENOR SECRETARIES LIMITED
    6th, Floor Queens House 55-56, Lincoln's Inns Fields, London, United Kingdom
    Active Corporate (4 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-01-22 ~ 2014-02-19
    PE - Secretary → CIF 0
  • 6
    6th Floor, Queens House, 55/56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-10-21 ~ 2011-10-26
    PE - Director → CIF 0
parent relation
Company in focus

SECURED INVESTMENT LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
3,600 GBP2024-01-31
25,648 GBP2023-01-31
Cash at bank and in hand
149,411 GBP2024-01-31
132,062 GBP2023-01-31
Current Assets
153,011 GBP2024-01-31
157,710 GBP2023-01-31
Net Current Assets/Liabilities
108,939 GBP2024-01-31
103,974 GBP2023-01-31
Total Assets Less Current Liabilities
108,939 GBP2024-01-31
103,974 GBP2023-01-31
Creditors
Amounts falling due after one year
-114,128 GBP2024-01-31
-114,128 GBP2023-01-31
Net Assets/Liabilities
-5,189 GBP2024-01-31
-10,154 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
-5,192 GBP2024-01-31
-10,157 GBP2023-01-31
Equity
-5,189 GBP2024-01-31
-10,154 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Other Debtors
3,600 GBP2024-01-31
25,648 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
8,406 GBP2024-01-31
7,210 GBP2023-01-31
Other Creditors
Amounts falling due within one year
22,061 GBP2024-01-31
36,307 GBP2023-01-31
  • SECURED INVESTMENT LIMITED
    Info
    Registered number 07133955
    Suite 2a 95 Wilton Road, London SW1V 1BZ
    Private Limited Company incorporated on 2010-01-22 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.