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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 1
  • Daley, Louis Anthony
    Director born in November 2004
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
    Mr Louis Anthony Daley
    Born in November 2004
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    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
Ceased 2
  • 1
    Daley, Lauren Emma
    Director born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-28 ~ 2020-12-03
    OF - Director → CIF 0
    Miss Lauren Emma Daley
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-28 ~ 2024-08-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Daley, Sean
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2024-08-19
    OF - Director → CIF 0
parent relation
Company in focus

SECURESPHERE LTD

Previous name
SECURESPHERE MEDICAL LTD - 2023-11-02
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
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
    icon of addressSuite 6 Ellesmere House 1 Pennington Street, Worsley, Manchester M28 3LR
    Private Limited Company incorporated on 2020-04-28 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • SECURE SPHERE MEDICAL LIMITED
    S
    Registered number 12574855
    icon of addressSuite 6 Ellesmere House, Pennington Street, Worsley, Manchester, England, M28 3LR
    CIF 1
  • SECURESPHERE MEDICAL LTD
    S
    Registered number 12574855
    icon of address19a, Washway Road, Sale, England, M33 7AD
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBryning Hill Farm Hill Farm Road, Bryning, Wrea Green, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,624 GBP2021-01-30
    Officer
    icon of calendar 2022-07-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.