logo
explain how to read the page

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 8
  • 1
    West, Richard Mark
    Born in July 1973
    Individual (100 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Green, Darren
    Born in February 1978
    Individual (45 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Neville De Beer, Hugo
    Director born in July 1988
    Individual (41 offsprings)
    Officer
    2023-03-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Howard, Thomas Henry Greville
    Born in August 1983
    Individual (52 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Simon Gareth
    Born in July 1986
    Individual (49 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Randall, Richard John
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Richard John Randall
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    2017-05-31 ~ 2023-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Seymour, Mark Andrew
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2017-05-31 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Mark Andrew Seymour
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2017-05-31 ~ 2023-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    BEART HOWARD INVESTMENTS LIMITED
    08090225 09133271
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECURELEC CONTROLS LIMITED

Period: 2017-05-31 ~ now
Company number: 10795230
Registered name
SECURELEC CONTROLS LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Cash at bank and in hand
100 GBP2022-05-31
100 GBP2021-05-31
Net Assets/Liabilities
100 GBP2022-05-31
100 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-05-31
Equity
100 GBP2022-05-31
100 GBP2021-05-31

  • SECURELEC CONTROLS LIMITED
    Info
    Registered number 10795230
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 2017-05-31 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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