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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 9
  • 1
    Irving, Brian Harvey
    Director born in July 1956
    Individual (31 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcelroy, Ian Michael
    Director born in May 1980
    Individual (36 offsprings)
    Officer
    2017-11-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Morl, Ian Michael
    Chief Executive/Accountant born in November 1958
    Individual (95 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Marcy, Stuart Lynn
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Goddard, Michael John
    Director born in May 1944
    Individual (14 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
    2017-05-16 ~ 2017-06-27
    OF - Director → CIF 0
    Mr Michael John Goddard
    Born in May 1944
    Individual (14 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Black, Stephen William
    Director born in July 1981
    Individual (52 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Brian Bertram
    Company Director born in March 1943
    Individual (25 offsprings)
    Officer
    2017-10-12 ~ 2017-11-03
    OF - Director → CIF 0
  • 8
    Chapman, Simon John
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 9
    KINGSLAND (SERVICES) LIMITED
    01512638
    19, Berkeley Street, London, United Kingdom
    Active Corporate (8 parents, 137 offsprings)
    Officer
    2017-05-16 ~ 2017-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURE PROPERTY GROUP LIMITED

Period: 2017-05-16 ~ now
Company number: 10772466
Registered name
SECURE PROPERTY GROUP LIMITED - now
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 (9 years). The status of the company number 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 2
  • 1
    CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED
    04733009
    Station House Station Approach, Great Chesterford, Essex, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CARDINAL SECURITY LIMITED
    - now 04714467 06603758
    Insolvency (Case 1) In administration
    Administration started on 2018-09-24 during the appointment or period of control
    Administration ended on 2020-09-17 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-08-28 during the appointment or period of control
    Commencement of winding up on 2020-09-17 during the appointment or period of control
    Conclusion of winding up on 2023-09-15 during the appointment or period of control
    Due to be dissolved on 2024-02-15 during the appointment or period of control
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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