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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 2
  • 1
    Wlodek, Sabina
    Born in June 1988
    Individual (4 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Ms Sabina Wlodek
    Born in June 1988
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    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
    2017-09-01 ~ 2022-02-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Balaj, Granit
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2019-10-06 ~ 2020-06-29
    OF - Director → CIF 0
    2020-10-01 ~ 2025-07-07
    OF - Director → CIF 0
    Mr Granit Balaj
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-10-06 ~ 2020-06-29
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LILL SECURE LTD

Period: 2015-09-02 ~ now
Company number: 09758670
Registered name
LILL SECURE LTD - now
Standard Industrial Classification
80100 - Private Security Activities
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
6,261 GBP2024-09-30
7,825 GBP2023-09-30
Current Assets
9,794 GBP2024-09-30
11,133 GBP2023-09-30
Creditors
Current
-48,301 GBP2024-09-30
-31,700 GBP2023-09-30
Net Current Assets/Liabilities
-38,507 GBP2024-09-30
-20,567 GBP2023-09-30
Total Assets Less Current Liabilities
-32,246 GBP2024-09-30
-12,742 GBP2023-09-30
Creditors
Non-current
-27,389 GBP2024-09-30
-27,902 GBP2023-09-30
Net Assets/Liabilities
-59,635 GBP2024-09-30
-40,644 GBP2023-09-30
Equity
-59,635 GBP2024-09-30
-40,644 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • LILL SECURE LTD
    Info
    Registered number 09758670
    27 St. Cuthberts Street, Bedford MK40 3JG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • LILL SECURE LTD
    S
    Registered number 09758670
    3, Tenby Road, Enfield, England, EN3 4JE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B SWEET LTD
    11251732
    Ground Floor Premises, 549 Hertford Road, Enfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.