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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 3
  • 1
    Daley, Sean
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2020-04-28 ~ 2024-08-19
    OF - Director → CIF 0
  • 2
    Daley, Louis Anthony
    Born in November 2004
    Individual (3 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Mr Louis Anthony Daley
    Born in November 2004
    Individual (3 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Daley, Lauren Emma
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ 2020-12-03
    OF - Director → CIF 0
    Miss Lauren Emma Daley
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2020-04-28 ~ 2024-08-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURESPHERE LTD

Period: 2023-11-02 ~ now
Company number: 12574855
Registered names
SECURESPHERE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Amounts invested in assets
100 GBP2024-04-30
100 GBP2023-04-30
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Amounts falling due within one year
-100 GBP2024-04-30
-100 GBP2023-04-30
Net Current Assets/Liabilities
-99 GBP2024-04-30
-99 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
100 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • SECURESPHERE LTD
    Info
    SECURESPHERE MEDICAL LTD - 2023-11-02
    Registered number 12574855
    Suite 6 Ellesmere House 1 Pennington Street, Worsley, Manchester M28 3LR
    PRIVATE LIMITED COMPANY incorporated on 2020-04-28 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • SECURE SPHERE MEDICAL LIMITED
    S
    Registered number 12574855
    Suite 6 Ellesmere House, Pennington Street, Worsley, Manchester, England, M28 3LR
    CIF 1
  • SECURESPHERE MEDICAL LTD
    S
    Registered number 12574855
    19a, Washway Road, Sale, England, M33 7AD
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BICESTER GARAGE (MOT) LIMITED
    12427521
    Bryning Hill Farm Hill Farm Road, Bryning, Wrea Green, England
    Active Corporate (3 parents)
    Officer
    2022-07-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.