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 3
  • 1
    Handcock, Ruth Anna
    Ceo born in February 1980
    Individual (22 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, David Ritchie
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    20, Manvers Street, Bath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -13,677 GBP2017-12-31
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Harvey, David John
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2016-10-17 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Cullis, Jack Burton
    Director born in February 1981
    Individual
    Officer
    2018-10-25 ~ 2024-06-28
    OF - Director → CIF 0
    Cullis, Jack Burton
    Individual
    Officer
    2018-09-21 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2016-10-17 ~ 2016-10-17
    OF - Director → CIF 0
  • 4
    Handfield-jones, Sam
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2022-04-19
    OF - Director → CIF 0
  • 5
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2024-03-25
    OF - Director → CIF 0
  • 6
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-10-17 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECCL CUSTODY LIMITED

Previous name
SLIM FINANCIAL LTD - 2017-06-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SECCL CUSTODY LIMITED
    Info
    SLIM FINANCIAL LTD - 2017-06-14
    Registered number 10430958
    20 Manvers Street, Bath BA1 1JW
    Private Limited Company incorporated on 2016-10-17 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • SECCL CUSTODY LIMITED
    S
    Registered number 10430958
    20, Manvers Street, Bath, England, BA1 1JW
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Manvers Street, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    20 Manvers Street, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.