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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 2
  • 1
    Rathore, Ayaz Ahmed
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2015-04-28 ~ now
    OF - Director → CIF 0
    Mr Ayaz Rathore
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rathore, Lily Mae
    Marketing Assistant born in May 2003
    Individual
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rathore, Rachel
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2022-01-26
    OF - Director → CIF 0
  • 2
    Rathore, Ajaz Hussain
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2018-04-10
    OF - Director → CIF 0
    Rathore, Ajaz
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2018-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURE IT CONSULT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
467 GBP2024-12-31
454 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,943 GBP2024-12-31
6,816 GBP2024-01-01
Property, Plant & Equipment - Disposals
Plant and equipment
-5,470 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
565 GBP2024-12-31
2,865 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,378 GBP2024-12-31
3,951 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,464 GBP2024-12-31
30,830 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,536 GBP2024-12-31
33,436 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25,489 GBP2024-12-31
27,001 GBP2023-12-31

  • SECURE IT CONSULT LIMITED
    Info
    Registered number 09564016
    icon of addressMarsland Chambers Marsland Chambers, 1a Marsland Road, Sale, Cheshire M33 3HP
    Private Limited Company incorporated on 2015-04-28 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.