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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 7
  • 1
    Hofland, Raoul Rene
    Managing Director born in May 1967
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sternberg, Aline
    Director born in July 1988
    Individual (290 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Parsall, Debra Amy
    Born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address10th Floor, 5 Churchill Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-10-03 ~ dissolved
    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
  • 7
    icon of address10th Floor, 5 Churchill Place, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-10-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Kleanthous, Constantinos
    Director born in August 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    Payne, Lucy
    Individual
    Officer
    icon of calendar 2014-02-20 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 3
    Maidman, Brian
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2022-10-03
    OF - Director → CIF 0
    Mr Brian Maidman
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STORE AND SECURE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
683,948 GBP2021-08-31
683,948 GBP2020-08-31
Creditors
Current
-487,928 GBP2021-08-31
-299,766 GBP2020-08-31
Net Current Assets/Liabilities
-487,928 GBP2021-08-31
-299,766 GBP2020-08-31
Total Assets Less Current Liabilities
196,020 GBP2021-08-31
384,182 GBP2020-08-31
Creditors
Non-current
-195,520 GBP2021-08-31
-383,682 GBP2020-08-31
Net Assets/Liabilities
500 GBP2021-08-31
500 GBP2020-08-31
Equity
Called up share capital
500 GBP2021-08-31
500 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31
Investments in group undertakings and participating interests
683,948 GBP2021-08-31
683,948 GBP2020-08-31
Amounts owed to group undertakings
Current
487,928 GBP2021-08-31
299,766 GBP2020-08-31
Other Creditors
Non-current
195,520 GBP2021-08-31
383,682 GBP2020-08-31

Related profiles found in government register
  • STORE AND SECURE (HOLDINGS) LIMITED
    Info
    Registered number 08903677
    icon of address40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2014-02-20 and dissolved on 2024-08-04 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-26
    CIF 0
  • STORE AND SECURE (HOLDINGS) LIMITED
    S
    Registered number 08903677
    icon of address5, Yeomans Way, Bournemouth, Dorset, England, BH8 0BL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STORE & SECURE LIMITED - 2023-07-25
    icon of address10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,010,591 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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