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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 12
  • 1
    Halewood, Adrian
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Carter, Samuel James
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Spenner, Aaron
    Born in September 1994
    Individual (12 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Solesbury, James Andrew
    Born in June 1979
    Individual (39 offsprings)
    Officer
    2020-02-13 ~ 2022-07-21
    OF - Director → CIF 0
  • 5
    Worsley, Simon Michael
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Trevor Robert
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Payne, Laurence David
    Born in June 1961
    Individual (64 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Harrison
    Born in December 1987
    Individual (29 offsprings)
    Officer
    2020-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    CHS GROUP LIMITED
    13615479
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-09-30 ~ 2021-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CROWNLEA HIRE AND SALES LIMITED
    - now 01168499 03922742
    CROWNLEA GROUP LIMITED - 2003-01-24
    CROWNLEA PLANT (HIRE & SALES) LIMITED - 2000-05-22
    CROWNLEA HIRE CENTRE LIMITED - 1980-12-31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2020-08-05 ~ 2021-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CAT TRADING GROUP LIMITED
    - now 09329604
    LEE'S LABELS LIMITED - 2019-04-11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2021-09-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BLOK 'N' MESH HOLDINGS LIMITED
    12447971
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-02-13 ~ 2020-08-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECURAFENCE MANUFACTURING LIMITED

Period: 2020-02-13 ~ 2025-11-18
Company number: 12461199 12279315
Registered name
SECURAFENCE MANUFACTURING LIMITED - Dissolved 12279315
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Debtors
Current
1 GBP2024-08-31
1 GBP2023-08-31
Current Assets
1 GBP2024-08-31
1 GBP2023-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-08-31
1 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • SECURAFENCE MANUFACTURING LIMITED
    Info
    Registered number 12461199
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-13 and dissolved on 2025-11-18 (5 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.