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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 4
  • 1
    Gray, George Thomas
    Born in April 1950
    Individual (14 offsprings)
    Officer
    2018-12-18 ~ 2025-12-23
    OF - Director → CIF 0
    Mr George Thomas Gray
    Born in April 1950
    Individual (14 offsprings)
    Person with significant control
    2018-12-18 ~ 2025-07-17
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Evens, Jonathan David Newton
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2016-12-01 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Jonathan David Newton Evens
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pearce, Mark Colin
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
    Mr Mark Colin Pearce
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2025-12-23 ~ 2026-01-29
    PE - Has significant influence or controlCIF 0
  • 4
    SECURE SHAREHOLDINGS LIMITED 15363547
    8, Marlborough Road, Colmworth Business Park, St. Neots, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2026-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE GROUP HOLDINGS LIMITED

Period: 2016-12-01 ~ now
Company number: 10507250
Registered name
SECURE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • SECURE GROUP HOLDINGS LIMITED
    Info
    Registered number 10507250
    8 Colmworth Business Park, Marlborough Road, St. Neots PE19 8YP
    PRIVATE LIMITED COMPANY incorporated on 2016-12-01 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.