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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 12
  • 1
    Michael Kiely
    Individual (1313 offsprings)
    Insolvency
    2023-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (116 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Parsall, Debra Amy
    Born in October 1981
    Individual (296 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Hofland, Raoul Rene
    Managing Director born in May 1967
    Individual (98 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Gary Thompson
    Individual (1 offspring)
    Insolvency
    2023-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Sternberg, Aline
    Born in July 1988
    Individual (331 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Maidman, Brian
    Company Director born in September 1958
    Individual (10 offsprings)
    Officer
    2014-02-20 ~ 2022-10-03
    OF - Director → CIF 0
    Mr Brian Maidman
    Born in September 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Payne, Lucy
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 9
    Nowacki, John Paul
    Born in July 1979
    Individual (399 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Kleanthous, Constantinos
    Director born in August 1983
    Individual (77 offsprings)
    Officer
    2022-10-03 ~ 2023-08-25
    OF - Director → CIF 0
  • 11
    PROMONTORIA UMBRELLA LTD
    14277092
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    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
  • 12
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2022-10-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STORE AND SECURE (HOLDINGS) LIMITED

Period: 2014-02-20 ~ 2024-08-04
Company number: 08903677
Registered name
STORE AND SECURE (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-17
Dissolved on 2024-08-04
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
    40a 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 status of the company number 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
    5, Yeomans Way, Bournemouth, Dorset, England, BH8 0BL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORE! SELF STORAGE UK1 LIMITED - now
    STORE & SECURE LIMITED
    - 2023-07-25 07333280 16514703... (more)
    10th Floor 5 Churchill Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.