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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 1
  • Clarke, Peter Adam
    Born in November 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-08-27 ~ now
    OF - Director → CIF 0
    Mr Peter Adam Clarke
    Born in November 1981
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-10-13 ~ 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
Ceased 7
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Sutcliffe, Valentine Spencer
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-05-10
    OF - Director → CIF 0
  • 3
    Quinn-bergin, Andrea Eileen
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-27 ~ 2024-12-19
    OF - Secretary → CIF 0
    Mrs Andrea Eileen Quinn-bergin
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-10-13 ~ 2024-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Marriner, David
    Company Director born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2023-08-27
    OF - Director → CIF 0
    Mr David Marriner
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2023-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Marriner, Kevin William
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2020-02-11
    OF - Director → CIF 0
    Mr Kevin William Marriner
    Born in November 1999
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2020-02-11
    PE - Has significant influence or controlCIF 0
  • 6
    Baksh, Shaukat Javed
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-07-07
    OF - Director → CIF 0
    Mr Shaukat Javed Baksh
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Clarke, Peter
    Director born in February 1941
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-04-26
    OF - Director → CIF 0
    Clarke, Peter Adam
    Director born in November 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2017-08-17
    OF - Director → CIF 0
    icon of calendar 2020-02-11 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Peter Adam Clarke
    Born in February 1981
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-08-17
    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
    Mr Peter Adam Clarke
    Born in November 1981
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-02-11 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SECURED RISK GROUP LIMITED

Previous names
KGM GROUP LTD - 2022-04-25
GLOBALGUARD LTD - 2025-01-07
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
153 GBP2024-11-30
307 GBP2023-11-30
Current Assets
20,165 GBP2024-11-30
20,165 GBP2023-11-30
Creditors
Current
-18,522 GBP2024-11-30
-18,522 GBP2023-11-30
Net Current Assets/Liabilities
1,643 GBP2024-11-30
1,643 GBP2023-11-30
Total Assets Less Current Liabilities
1,796 GBP2024-11-30
1,950 GBP2023-11-30
Accrued Liabilities/Deferred Income
-1,740 GBP2024-11-30
-1,590 GBP2023-11-30
Net Assets/Liabilities
56 GBP2024-11-30
360 GBP2023-11-30
Equity
56 GBP2024-11-30
360 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • SECURED RISK GROUP LIMITED
    Info
    KGM GROUP LTD - 2022-04-25
    GLOBALGUARD LTD - 2022-04-25
    Registered number 09464946
    icon of addressFirst Floor 12 The Wellness Centre, The Old Court House, Carlton Street, Halifax, West Yorkshire HX1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-02 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.