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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 9
  • 1
    Wild, Christopher
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2020-10-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Shenkman, Maximilian Ivan Michael
    Born in May 1982
    Individual (191 offsprings)
    Officer
    2015-04-28 ~ 2016-07-05
    OF - Director → CIF 0
  • 4
    Tucker, Alexandra Gill
    Born in July 1985
    Individual (28 offsprings)
    Officer
    2017-10-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Wylie, Terence
    Born in June 1955
    Individual (20 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Bayer, Michael Jonathan
    Born in March 1969
    Individual (51 offsprings)
    Officer
    2016-07-05 ~ 2017-10-11
    OF - Director → CIF 0
  • 7
    TP NOMINEES LIMITED
    - now 07839571
    TPLP NOMINEES LIMITED - 2012-02-22
    1, King William Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SECGEN BIDCO LIMITED - now 12859612
    SECURE AND EFFICIENT BIDCO LIMITED
    - 2024-02-04 12859612
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TRIPLE POINT ADMINISTRATION LLP
    OC391352
    1, King William Street, London, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2017-06-26 ~ 2020-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURE GENERATION LIMITED

Period: 2015-04-28 ~ now
Company number: 09564647
Registered name
SECURE GENERATION LIMITED - now
Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,712,037 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,288,400 GBP2025-04-30
1,102,798 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
185,602 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,423,637 GBP2025-04-30
2,609,239 GBP2024-04-30
Intangible Assets
246,452 GBP2025-04-30
246,452 GBP2024-04-30
Property, Plant & Equipment
2,423,637 GBP2025-04-30
2,609,239 GBP2024-04-30
Fixed Assets
2,670,089 GBP2025-04-30
2,855,691 GBP2024-04-30
Debtors
2,597,931 GBP2025-04-30
1,021,488 GBP2024-04-30
Cash at bank and in hand
1,655,159 GBP2025-04-30
2,289,744 GBP2024-04-30
Current Assets
4,253,090 GBP2025-04-30
3,311,232 GBP2024-04-30
Creditors
Amounts falling due within one year
1,169,398 GBP2025-04-30
336,745 GBP2024-04-30
Net Current Assets/Liabilities
3,083,692 GBP2025-04-30
2,974,487 GBP2024-04-30
Total Assets Less Current Liabilities
5,753,781 GBP2025-04-30
5,830,178 GBP2024-04-30
Creditors
Amounts falling due after one year
10,000 GBP2024-04-30
Net Assets/Liabilities
5,753,781 GBP2025-04-30
5,820,178 GBP2024-04-30
Equity
Called up share capital
2,952,422 GBP2025-04-30
2,952,422 GBP2024-04-30
Retained earnings (accumulated losses)
2,801,359 GBP2025-04-30
2,867,756 GBP2024-04-30
Equity
5,753,781 GBP2025-04-30
5,820,178 GBP2024-04-30
Intangible Assets - Gross Cost
259,044 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
12,592 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
3,712,037 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,288,400 GBP2025-04-30
1,102,798 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,602 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
1,003,460 GBP2025-04-30
970,238 GBP2024-04-30
Other Debtors
1,594,471 GBP2025-04-30
51,250 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,149,560 GBP2025-04-30
336,745 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
19,838 GBP2025-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,000 GBP2024-04-30

  • SECURE GENERATION LIMITED
    Info
    Registered number 09564647
    Northern Assurance Buildings, 9-21 Princess Street, Manchester M2 4DN
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.