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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 4
  • 1
    Taverner, Sophie Jane
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    OF - Director → CIF 0
    Mrs Sophie Jane Taverner
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Taverner, Alistair Philip
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    OF - Director → CIF 0
    Mr Alistair Philip Taverner
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    Hyatt, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Hyatt, David Michael
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SEC-QR HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,490 GBP2019-01-31
3,988 GBP2018-01-31
Fixed Assets - Investments
100 GBP2019-01-31
100 GBP2018-01-31
Fixed Assets
3,590 GBP2019-01-31
4,088 GBP2018-01-31
Debtors
26,445 GBP2019-01-31
17,897 GBP2018-01-31
Cash at bank and in hand
1,991 GBP2019-01-31
1,040 GBP2018-01-31
Current Assets
28,436 GBP2019-01-31
18,937 GBP2018-01-31
Creditors
Current, Amounts falling due within one year
-4,384 GBP2019-01-31
-4,384 GBP2018-01-31
Net Current Assets/Liabilities
24,052 GBP2019-01-31
14,553 GBP2018-01-31
Net Assets/Liabilities
27,642 GBP2019-01-31
18,641 GBP2018-01-31
Equity
Called up share capital
600 GBP2019-01-31
600 GBP2018-01-31
Retained earnings (accumulated losses)
27,042 GBP2019-01-31
18,041 GBP2018-01-31
Equity
27,642 GBP2019-01-31
18,641 GBP2018-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,984 GBP2019-01-31
4,984 GBP2018-01-31
Intangible Assets - Gross Cost
4,984 GBP2019-01-31
4,984 GBP2018-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,494 GBP2019-01-31
996 GBP2018-01-31
Intangible Assets - Accumulated Amortisation & Impairment
1,494 GBP2019-01-31
996 GBP2018-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
498 GBP2018-02-01 ~ 2019-01-31
Intangible Assets - Increase From Amortisation Charge for Year
498 GBP2018-02-01 ~ 2019-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,490 GBP2019-01-31
3,988 GBP2018-01-31
Investments in Subsidiaries
100 GBP2019-01-31
100 GBP2018-01-31
Cost valuation
100 GBP2018-01-31
Amounts Owed By Related Parties
26,445 GBP2019-01-31
17,897 GBP2018-01-31
Debtors
Current
26,445 GBP2019-01-31
17,897 GBP2018-01-31
Other Creditors
4,384 GBP2019-01-31
4,384 GBP2018-01-31
Par Value of Share
Class 1 ordinary share
12018-02-01 ~ 2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2019-01-31
600 shares2018-01-31

Related profiles found in government register
  • SEC-QR HOLDINGS LTD
    Info
    Registered number 09636704
    icon of addressSigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    Private Limited Company incorporated on 2015-06-12 and dissolved on 2021-04-13 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • SEC-QR HOLDINGS LTD
    S
    Registered number 09636704
    icon of addressSigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
    Ltd in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -70,966 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.