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 3
  • 1
    Erkul, Kenan Thomas
    Director born in May 1985
    Individual (13 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Benedict Michael
    Director born in January 1994
    Individual (12 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Harrison, Jeffrey John
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2023-10-24 ~ 2024-01-22
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-11-07 ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Stiles, Linda Kate
    Parking Controller born in January 1978
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2022-12-21
    OF - Director → CIF 0
    Linda Kate Stiles
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Williams, Rupert John
    Director born in October 1968
    Individual (14 offsprings)
    Officer
    2022-12-21 ~ 2023-10-24
    OF - Director → CIF 0
  • 5
    Stiles, Michael Anthony
    Parking Controller born in November 1962
    Individual (2 offsprings)
    Officer
    2014-11-07 ~ 2022-12-21
    OF - Director → CIF 0
    Michael Anthony Stiles
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SECURE- A- SPACE LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
4,284 GBP2022-12-20
10,642 GBP2022-02-28
Debtors
54,477 GBP2022-12-20
2,019 GBP2022-02-28
Cash at bank and in hand
27,455 GBP2022-12-20
4,830 GBP2022-02-28
Equity
Called up share capital
5 GBP2022-12-20
5 GBP2022-02-28
Retained earnings (accumulated losses)
1,160 GBP2022-12-20
-37,722 GBP2022-02-28
Average Number of Employees
62022-03-01 ~ 2022-12-20
62021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Other
12,499 GBP2022-12-20
25,259 GBP2022-02-28
Property, Plant & Equipment - Other Disposals
Other
-12,760 GBP2022-03-01 ~ 2022-12-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,215 GBP2022-12-20
14,617 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,996 GBP2022-03-01 ~ 2022-12-20
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,398 GBP2022-03-01 ~ 2022-12-20
Property, Plant & Equipment
Other
4,284 GBP2022-12-20
10,642 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
1,959 GBP2022-12-20
1,638 GBP2022-02-28
Other Debtors
Amounts falling due within one year
52,518 GBP2022-12-20
381 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
4,518 GBP2022-12-20
0 GBP2022-02-28
Trade Creditors/Trade Payables
Current
2,507 GBP2022-12-20
1,973 GBP2022-02-28
Corporation Tax Payable
Current
21,302 GBP2022-12-20
10,873 GBP2022-02-28
Other Taxation & Social Security Payable
Current
1,261 GBP2022-12-20
2,056 GBP2022-02-28
Other Creditors
Current
25,120 GBP2022-12-20
3,617 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
29,529 GBP2022-12-20
35,000 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,137 GBP2022-12-20
0 GBP2022-02-28
Between two and five year
883 GBP2022-12-20
0 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,020 GBP2022-12-20
0 GBP2022-02-28
  • SECURE- A- SPACE LIMITED
    Info
    Registered number 09301673
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2014-11-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.