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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
Active 2
  • 1
    Coleyshaw, Andrew Dennis
    Company Director born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Dennis Coleyshaw
    Born in July 1958
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Paul Lee Simpson
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Morgan, Margaret
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2018-02-02
    OF - Director → CIF 0
    Mrs Margaret Morgan
    Born in December 1954
    Individual
    Person with significant control
    icon of calendar 2017-12-22 ~ 2018-02-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE REGULATED PAYMENTS LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
10 GBP2023-12-31
10 GBP2022-12-31
Creditors
Amounts falling due within one year
-15,371 GBP2023-12-31
-15,371 GBP2022-12-31
Net Current Assets/Liabilities
-15,361 GBP2023-12-31
-15,361 GBP2022-12-31
Total Assets Less Current Liabilities
-15,361 GBP2023-12-31
-15,361 GBP2022-12-31
Net Assets/Liabilities
-15,361 GBP2023-12-31
-15,361 GBP2022-12-31
Equity
-15,361 GBP2023-12-31
-15,361 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • SECURE REGULATED PAYMENTS LTD
    Info
    Registered number 11124093
    icon of addressSuit 15g The Saturn Centre, Spring Road, Ettingshall, Wolverhampton WV4 6JX
    PRIVATE LIMITED COMPANY incorporated on 2017-12-22 and dissolved on 2024-10-01 (6 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.