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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 1
  • 1
    Fyvie-rae, Andrew William
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Mr Andrew William Fyvie-rae
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECUREX INVESTMENTS LIMITED

Period: 2016-06-16 ~ now
Company number: 10234250
Registered name
SECUREX INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Fixed Assets
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Cash at bank and in hand
187,883 GBP2025-06-30
45 GBP2024-06-30
Current Assets
187,883 GBP2025-06-30
45 GBP2024-06-30
Net Current Assets/Liabilities
-236,256 GBP2025-06-30
-177,585 GBP2024-06-30
Total Assets Less Current Liabilities
-36,256 GBP2025-06-30
22,415 GBP2024-06-30
Net Assets/Liabilities
-36,256 GBP2025-06-30
22,415 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Share premium
22,602 GBP2025-06-30
22,602 GBP2024-06-30
Retained earnings (accumulated losses)
-59,858 GBP2025-06-30
-1,187 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
-1 GBP2025-06-30
Other Remaining Borrowings
Current
240,001 GBP2025-06-30

Related profiles found in government register
  • SECUREX INVESTMENTS LIMITED
    Info
    Registered number 10234250
    10 Dell Field Avenue, Berkhamsted HP4 1DX
    PRIVATE LIMITED COMPANY incorporated on 2016-06-16 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • SECUREX INVESTMENTS LIMITED
    S
    Registered number 10234250
    10, Dell Field Avenue, Berkhamsted, Hertfordshire, United Kingdom, HP4 1DX
    Private Liimited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRENTOR DEVELOPMENTS 386-388 AR LIMITED
    16409531
    11 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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