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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 2
  • 1
    Ahmad, Umair
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ 2022-05-10
    OF - Director → CIF 0
    Umair Ahmad
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2019-07-15 ~ 2022-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ahmad, Dilshad
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
    Mr Dilshad Ahmad
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE&SAFE LTD

Period: 2019-07-15 ~ now
Company number: 12102506
Registered name
SECURE&SAFE LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Current Assets
51,457 GBP2020-07-31
Creditors
Amounts falling due within one year
-277 GBP2020-07-31
Net Current Assets/Liabilities
51,180 GBP2020-07-31
Total Assets Less Current Liabilities
51,180 GBP2020-07-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-07-31
Net Assets/Liabilities
1,180 GBP2020-07-31
Equity
1,180 GBP2020-07-31
Average Number of Employees
22019-07-15 ~ 2020-07-31

Related profiles found in government register
  • SECURE&SAFE LTD
    Info
    Registered number 12102506
    25 Anthony Way, Slough SL1 5PQ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-20
    CIF 0
  • SAFE & SECURE LIMITED
    S
    Registered number 1781298
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    LIMITED COMPANY in BRITISH VIRGIN ISLANDS
    CIF 1
  • SAFE & SECURE LIMITED
    S
    Registered number missing
    The Grange, The Granary, St Peter Port, Guernsey, Channel Islands, Great Britain
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HELIUM MIRACLE 127 LLP
    OC385241 OC333777... (more)
    Paddocks Harewood Road, Collingham, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-10-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.