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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
  • Ford, Daniel Gregory John
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Gregory John Ford
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gratton, Leanne Marie
    Company Director born in January 1992
    Individual
    Officer
    icon of calendar 2024-01-25 ~ 2024-04-01
    OF - Director → CIF 0
    Leanne Marie Gratton
    Born in January 1992
    Individual
    Person with significant control
    icon of calendar 2024-01-29 ~ 2024-04-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ford, Carl Gregory John
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2025-06-09 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Mr Tony Wayne Richards
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-26 ~ 2024-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Watts, Lewis Alexander
    Commercial Director born in September 1988
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Lewis Alexander Watts
    Born in September 1988
    Individual
    Person with significant control
    icon of calendar 2021-06-18 ~ 2023-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Hargreaves, Kevin Lee
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Kevin Lee Hargreaves
    Born in March 1985
    Individual
    Person with significant control
    icon of calendar 2024-04-01 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Brignall, Jack Daniel
    Company Director born in December 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ 2023-10-10
    OF - Director → CIF 0
  • 7
    Wisdom, Joshua
    Director born in February 1993
    Individual
    Officer
    icon of calendar 2023-10-14 ~ 2023-11-15
    OF - Director → CIF 0
    Mr Joshua Wisdom
    Born in February 1993
    Individual
    Person with significant control
    icon of calendar 2023-10-20 ~ 2023-11-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FORGEQ LTD

Previous name
SECURE360 LTD - 2025-03-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
38320 - Recovery Of Sorted Materials
Brief company account
Current Assets
36,015 GBP2024-03-29
1 GBP2023-03-31
Creditors
Amounts falling due within one year
-18,783 GBP2024-03-29
Net Current Assets/Liabilities
17,232 GBP2024-03-29
1 GBP2023-03-31
Total Assets Less Current Liabilities
17,232 GBP2024-03-29
1 GBP2023-03-31
Net Assets/Liabilities
17,232 GBP2024-03-29
1 GBP2023-03-31
Equity
17,232 GBP2024-03-29
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-29
02022-04-01 ~ 2023-03-31

  • FORGEQ LTD
    Info
    SECURE360 LTD - 2025-03-11
    Registered number 13464064
    icon of addressFitzwilliam House, Middle Bank, Doncaster DN4 5NG
    PRIVATE LIMITED COMPANY incorporated on 2021-06-18 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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