logo
explain how to read the page

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 2
  • 1
    Mehra, Vivake Kumar
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
    Mr Vivake Kumar Mehra
    Born in November 1973
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aggarwal, Navneet Kumar
    Born in September 1974
    Individual (25 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
    Mr Navneet Kumar Aggarwal
    Born in September 1974
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECURE HOLDINGS INVESTMENTS LTD

Period: 2014-07-09 ~ now
Company number: 09122967
Registered name
SECURE HOLDINGS INVESTMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • SECURE HOLDINGS INVESTMENTS LTD
    Info
    Registered number 09122967
    Unit 6 Tiber Enterprises, Lodge Lane, Liverpool L8 0TP
    PRIVATE LIMITED COMPANY incorporated on 2014-07-09 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • SECURE HOLDINGS INVESTMENTS LTD
    S
    Registered number 09122967
    Unit 3, 1161 Chester Road, Erdington, Birmingham, England, B24 0QY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURE SUBS LIMITED
    - now 08365570 08365416
    SECURE AIRPORT SUBS LIMITED - 2014-07-09
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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