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 5
  • 1
    Goddard, Michael John
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
    Mr Michael John Goddard
    Born in May 1944
    Individual (7 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morl, Ian Michael
    Chief Executive/Accountant born in November 1958
    Individual (15 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Irving, Brian Harvey
    Director born in July 1956
    Individual (10 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Simon John
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Black, Stephen William
    Director born in July 1981
    Individual (28 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Goddard, Michael John
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    2017-05-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 2
    Mcelroy, Ian Michael
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2017-11-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Morris, Brian Bertram
    Company Director born in March 1943
    Individual (14 offsprings)
    Officer
    2017-10-12 ~ 2017-11-03
    OF - Director → CIF 0
  • 4
    Marcy, Stuart Lynn
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    19, Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-05-16 ~ 2017-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURE PROPERTY GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SECURE PROPERTY GROUP LIMITED
    Info
    Registered number 10772466
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2017-05-16 (8 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-05-15
    CIF 0
  • SECURE PROPERTY GROUP LIMITED
    S
    Registered number 10772466
    19, Berkeley Street, London, England, W1J 8ED
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in The Register Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Station House Station Approach, Great Chesterford, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    27,196 GBP2017-09-30
    Person with significant control
    2017-11-03 ~ dissolved
    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
  • 2
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.