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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 3
  • 1
    Jackie Marie Heyes
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Timothy Kelly
    Born in February 1963
    Individual (26 offsprings)
    Person with significant control
    2016-08-12 ~ 2016-08-12
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Patchett, Shaun
    Accountant born in March 1981
    Individual (34 offsprings)
    Officer
    2016-08-12 ~ 2020-01-25
    OF - Director → CIF 0
    Mr Shaun Peter Patchett
    Born in March 1981
    Individual (34 offsprings)
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE CAPITAL LTD

Period: 2016-08-12 ~ 2021-01-26
Company number: 10327811
Registered name
SECURE CAPITAL LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2018-08-31
1 GBP2017-08-31
Creditors
Amounts falling due within one year
-130 GBP2018-08-31
-130 GBP2017-08-31
Net Current Assets/Liabilities
-129 GBP2018-08-31
-129 GBP2017-08-31
Total Assets Less Current Liabilities
-129 GBP2018-08-31
-129 GBP2017-08-31
Net Assets/Liabilities
-129 GBP2018-08-31
-129 GBP2017-08-31
Equity
-129 GBP2018-08-31
-129 GBP2017-08-31

Related profiles found in government register
  • SECURE CAPITAL LTD
    Info
    Registered number 10327811
    29 Southlands, Preston PR4 2TR
    PRIVATE LIMITED COMPANY incorporated on 2016-08-12 and dissolved on 2021-01-26 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • SECURE CAPITAL LTD
    S
    Registered number missing
    29, Southlands, Preston, United Kingdom, PR4 2TR
    Limited
    CIF 1
  • SECURE CAPITAL LTD
    S
    Registered number 10327811
    29, Southlands, Preston, United Kingdom
    England & Wales in England & Wales
    CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    DARLINGTON SECURITIES LTD
    10328246
    29 Southlands, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    JEP SECURITIES LTD
    10146130 10023525
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PUTNEY PROPERTY LLP
    OC404139
    29 Southlands, Kirkham, Preston, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to surplus assets - 75% or more OE
    CIF 8 - Right to appoint or remove members OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    PUTNEY SECURITIES NO 1 LLP
    - now OC400170
    LOUGHTON SECURITIES LLP - 2016-01-20
    29 Southlands, Kirkham, Preston, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to surplus assets - 75% or more OE
    CIF 6 - Right to appoint or remove members OE
  • 5
    RIVERSIDE REAL ESTATES LLP
    OC404138
    29 Southlands, Kirkham, Preston, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove members OE
    CIF 7 - Right to surplus assets - 75% or more OE
  • 6
    SOHO CAPITAL INVESTMENTS LTD
    10965164
    Hudsons House, Bedford Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    SOUTH TOWN NO.1 SECURITIES LTD
    10146163
    29 Southlands, Kirkham, Lancs, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    WIRE INVESTMENTS UK LTD
    10050120 OC406579
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.