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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
    Knox, Catherine Lucy
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
    Mrs Catherine Lucy Knox
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    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
  • 2
    Knox, Christopher Peter
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
    Mr Christopher Peter Knox
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    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
parent relation
Company in focus

SECURA HOLDINGS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,035,800 GBP2020-09-30
Fixed Assets
2,035,800 GBP2020-09-30
Creditors
Amounts falling due within one year
-2,039,111 GBP2020-09-30
Net Current Assets/Liabilities
-2,039,111 GBP2020-09-30
Total Assets Less Current Liabilities
-3,311 GBP2020-09-30
Net Assets/Liabilities
-3,311 GBP2020-09-30
Equity
Called up share capital
2 GBP2020-09-30
Retained earnings (accumulated losses)
-3,313 GBP2020-09-30
Equity
-3,311 GBP2020-09-30
Average Number of Employees
02019-06-19 ~ 2020-09-30

Related profiles found in government register
  • SECURA HOLDINGS LIMITED
    Info
    Registered number 12058449
    icon of address1-2 Kingdom Close, Fareham PO15 5TJ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • SECURA HOLDINGS LIMITED
    S
    Registered number 12058449
    icon of addressWayside, Woodhouse Lane, Botley, Southampton, England, SO30 2DJ
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHOO 274 LIMITED - 2006-12-14
    icon of address1 Kingdom Close, Fareham, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,525 GBP2019-11-30
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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