logo
explain how to read the page

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 5
  • 1
    Gray, Thomas
    Born in June 1979
    Individual (215 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
    Gray, Thomas
    Individual (215 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (227 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Barry, Paul
    Director born in August 1965
    Individual (212 offsprings)
    Officer
    2021-05-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Harrison, David George
    Director born in April 1988
    Individual (198 offsprings)
    Officer
    2021-05-25 ~ 2023-11-20
    OF - Director → CIF 0
  • 5
    SECURE TOPCO LIMITED
    13415412
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECURE BIDCO LIMITED

Period: 2021-05-25 ~ now
Company number: 13419430
Registered name
SECURE BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SECURE BIDCO LIMITED
    Info
    Registered number 13419430
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2021-05-25 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • SECURE BIDCO LIMITED
    S
    Registered number 13419430
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5FW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFETY SERVICES HOLDINGS LIMITED
    05791752
    Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-06-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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