logo
explain how to read the page

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 4
  • 1
    Vakani, Rahi
    Director born in October 1983
    Individual (13 offsprings)
    Officer
    2016-04-15 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Rahi Vakani
    Born in October 1983
    Individual (13 offsprings)
    Person with significant control
    2016-06-16 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Pala, Neehal
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
    Mr Neehal Pala
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    2017-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Tomlin, Michelle Louise
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Vakani, Nisha
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2016-04-15 ~ 2017-12-31
    OF - Director → CIF 0
    Mrs Nisha Vakani
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2017-06-16 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

Y SECURE LIMITED

Period: 2016-04-15 ~ now
Company number: 10127885
Registered name
Y SECURE LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
171,477 GBP2024-12-31
59,993 GBP2023-12-31
Debtors
57,176 GBP2024-12-31
15,742 GBP2023-12-31
Cash at bank and in hand
74,046 GBP2024-12-31
135,553 GBP2023-12-31
Creditors
Current
27,685 GBP2024-12-31
35,929 GBP2023-12-31
Net Current Assets/Liabilities
103,537 GBP2024-12-31
Total Assets Less Current Liabilities
275,014 GBP2024-12-31
175,359 GBP2023-12-31
Net Assets/Liabilities
194,791 GBP2024-12-31
162,609 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Equity
194,791 GBP2024-12-31
162,609 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
86,004 GBP2024-12-31
14,578 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
150 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • Y SECURE LIMITED
    Info
    Registered number 10127885
    Wieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex HA6 3RD
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.