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.
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Wylie, Terence
Director born in June 1955Individual (14 offsprings)Officer
2024-01-26 ~ nowOF - director → CIF 0 - 2
Wild, Christopher
Accountant born in February 1972Individual (18 offsprings)Officer 2020-09-04 ~ nowOF - director → CIF 0 - 3
41, First Avenue, Glasgow, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)693,372 GBP2023-08-31Person with significant control 2024-01-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Mr Christopher Wild
Born in February 1972Individual (18 offsprings)Person with significant control 2020-09-04 ~ 2024-01-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
SECGEN HOLDCO LIMITED
Previous name
Standard Industrial Classification
Brief company account
Average Number of Employees
Property, Plant & Equipment
Cash at bank and in hand
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Property, Plant & Equipment - Gross Cost
SECGEN HOLDCO LIMITED
InfoSECURE AND EFFICIENT HOLDCO LIMITED - 2024-02-04Registered number 12857790Cannon Place, 78 Cannon Street, London EC4N 6AFPrivate Limited Company incorporated on 2020-09-04 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0SECGEN HOLDCO LIMITED
SRegistered number missing78, Cannon Street, London, England, EC4N 6AFPrivate Limited CompanyCIF 1SECGEN HOLDCO LIMITED
SRegistered number 12857790Cannon Place, 78 Cannon Street, London, England, EC4N 6AFLimited By Shares in Register Of Companies, EnglandCIF 2
- 1Cannon Place, 78 Cannon Street, London, Greater London, United KingdomCorporate (3 parents)Equity (Company account)-88 GBP2024-03-31Person with significant control 2024-12-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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SECGEN BIDCO LIMITED
- nowSECURE AND EFFICIENT BIDCO LIMITED - 2024-02-04Cannon Place, 78 Cannon Street, London, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2023-09-30Person with significant control 2024-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
