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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
    Komolafe, Samuel Adetunji
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
    Mr Samuel Komolafe
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Komolafe, Titus
    Born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Samuel Adetunji Komolafe
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2021-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stevens, Deborah
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2020-07-31
    OF - Secretary → CIF 0
    Mrs Deborah Stevens
    Born in February 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2020-07-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Mr Titus Komolafe
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2021-01-04
    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
    PE - Right to appoint or remove directorsCIF 0
    Mr Titus Komolafe
    Born in April 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-11-29
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECUREPASS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
18,730 GBP2024-07-31
18,730 GBP2023-07-31
Cash at bank and in hand
196 GBP2024-07-31
196 GBP2023-07-31
Net Current Assets/Liabilities
-20,960 GBP2024-07-31
-20,216 GBP2023-07-31
Net Assets/Liabilities
-2,230 GBP2024-07-31
-1,486 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,730 GBP2024-07-31
18,730 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
648 GBP2024-07-31
545 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • SECUREPASS GROUP LTD
    Info
    Registered number 12473192
    icon of address19 Endwell Road, Brockley Cross Business Center, London SE4 2PD
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • SECUREPASS GROUP LTD
    S
    Registered number 12473192
    icon of address19, Endwell Road, London, England, SE4 2PD
    Limited Company in England
    CIF 1
  • SECUREPASS GROUP LIMITED
    S
    Registered number 12473192
    icon of address19, Endwell Road, London, England, SE4 2PD
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 19 Brockley Cross Business Centre, 96 Endwell Road, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,410,204 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TAREM TRADING LIMITED - 2014-07-21
    CBSECUREPASS LIMITED - 2016-02-15
    FAIRLIVING CARD LIMITED - 2015-07-14
    icon of address20 Brockley Cross Business Centre, 96 Endwell Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -664,805 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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