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
    Beaton, Oliver
    Company Director born in May 1987
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keller, Leon Benjamin Asher
    Chief Financial Officer born in February 1980
    Individual (9 offsprings)
    Officer
    2019-05-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gilbert, Andrew Paul
    Cheif Executive Officer born in October 1980
    Individual (33 offsprings)
    Officer
    2019-05-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    261,437 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Beaton, Edward L'estrange
    Company Director born in February 1986
    Individual (9 offsprings)
    Officer
    2014-09-29 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Edward L'estrange Beaton
    Born in February 1986
    Individual (9 offsprings)
    Person with significant control
    2016-09-29 ~ 2016-09-29
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SECURA HOSTING TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
24,998 GBP2020-03-31
24,998 GBP2019-03-31
Cash at bank and in hand
1 GBP2020-03-31
1 GBP2019-03-31
Total Assets Less Current Liabilities
24,999 GBP2020-03-31
24,999 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
24,998 GBP2020-03-31
24,998 GBP2019-03-31
Equity
24,999 GBP2020-03-31
24,999 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
24,998 GBP2020-03-31
24,998 GBP2019-03-31

Related profiles found in government register
  • SECURA HOSTING TRUSTEE LIMITED
    Info
    Registered number 09238151
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire DE24 8HZ
    Private Limited Company incorporated on 2014-09-29 and dissolved on 2021-09-14 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • SECURA HOSTING TRUSTEE LIMITED
    S
    Registered number 09238151
    Secura House/3, The Mill Race, Lemsford Village, Lemsford, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 7TW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    261,437 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-23
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.