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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 4
  • 1
    Bradley, Adam Stephen
    Born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Hodge, Julian Michael
    Born in July 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Blacklock, Eoin
    Born in November 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 4
    INTERNET CORP UK HOLDINGS LIMITED - 2020-02-12
    icon of addressC/o Ekco Reading Limited, Merlin House, Brunel Road, Theale, Reading, Berkshire, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    631,221 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Crisp, Leon Raphael
    It Consultant born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2018-09-11
    OF - Director → CIF 0
    Mr Leon Raphael Crisp
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'reilly, David
    Accountant born in February 1980
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SECUREVIRTUAL HOLDINGS LIMITED

Previous name
MH NEWCO LIMITED - 2013-04-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,325 GBP2024-01-01 ~ 2024-12-31
-1,500 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,325 GBP2024-01-01 ~ 2024-12-31
-1,500 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,325 GBP2024-01-01 ~ 2024-12-31
-1,500 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,325 GBP2024-01-01 ~ 2024-12-31
-1,500 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
38,912 GBP2024-12-31
39,937 GBP2023-12-31
Net Current Assets/Liabilities
35,681 GBP2024-12-31
39,006 GBP2023-12-31
Net Assets/Liabilities
35,781 GBP2024-12-31
39,106 GBP2023-12-31
Equity
Called up share capital
290,806 GBP2024-12-31
290,806 GBP2023-12-31
290,808 GBP2022-12-31
Share premium
37,387 GBP2024-12-31
37,387 GBP2023-12-31
37,385 GBP2022-12-31
Retained earnings (accumulated losses)
-292,412 GBP2024-12-31
-289,087 GBP2023-12-31
-287,587 GBP2022-12-31
Equity
35,781 GBP2024-12-31
39,106 GBP2023-12-31
40,606 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,325 GBP2024-01-01 ~ 2024-12-31
-1,500 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Audit Fees/Expenses
1,350 GBP2024-01-01 ~ 2024-12-31
750 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Cost valuation
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
38,912 GBP2024-12-31
Amounts falling due within one year, Current
39,937 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
928,920 shares2024-12-31
928,920 shares2023-12-31
Number of Shares Issued (Fully Paid)
1,857,840 shares2024-12-31
1,857,840 shares2023-12-31
Nominal value of allotted share capital
290,808 GBP2024-01-01 ~ 2024-12-31
290,808 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SECUREVIRTUAL HOLDINGS LIMITED
    Info
    MH NEWCO LIMITED - 2013-04-11
    Registered number 08137968
    icon of address3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN
    PRIVATE LIMITED COMPANY incorporated on 2012-07-11 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • SECUREVIRTUAL HOLDINGS LIMITED
    S
    Registered number 08137968
    icon of addressC/o Ekco Reading Limited, Merlin House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOOKMAN INDUSTRIES LIMITED - 1994-07-13
    THE SOFTWARE CONNECTION LIMITED - 2012-08-14
    SECUREVIRTUAL LIMITED - 2020-02-12
    BOOKMAN ASSOCIATES LTD - 2004-09-14
    icon of address3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    288,303 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-29 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.