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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 2
  • 1
    Henry, James Patrick
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Beverley Joan
    Company Director born in February 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
    Mrs Beverley Joan Henry
    Born in February 1957
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Davidson, Scott Innes
    Director born in August 1962
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2018-11-23
    OF - Director → CIF 0
  • 2
    Poulson, Mark David
    Financial Director born in September 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2017-05-18
    OF - Director → CIF 0
    Poulson, Mark
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-06-16 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 3
    Henry, John Timothy
    Chairman born in October 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2019-11-04
    OF - Director → CIF 0
    Mr John Timothy Henry
    Born in October 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressC/o Paul John Construction Limited, Stephenson Industrial Estate, Coalville, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,460 GBP2018-05-31
    Person with significant control
    2019-11-04 ~ 2022-10-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-800,013 GBP2024-05-31
-800,013 GBP2023-05-31
Net Current Assets/Liabilities
-800,013 GBP2024-05-31
-800,013 GBP2023-05-31
Total Assets Less Current Liabilities
-800,013 GBP2024-05-31
-800,013 GBP2023-05-31
Net Assets/Liabilities
-800,013 GBP2024-05-31
-800,013 GBP2023-05-31
Equity
-800,013 GBP2024-05-31
-800,013 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • SECP LIMITED
    Info
    Registered number 08062031
    icon of addressThe Hovel Spinney Drive, Botcheston, Leicester LE9 9FG
    PRIVATE LIMITED COMPANY incorporated on 2012-05-09 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.