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 2
  • 1
    Hannah, Paul George
    Accountant born in April 1954
    Individual (116 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Mr Paul George Hannah
    Born in April 1954
    Individual (116 offsprings)
    Person with significant control
    2023-09-12 ~ 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
  • 2
    Allison, Sean Fitzgerald
    Director born in September 1963
    Individual (57 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Mr Sean Fitzgerald Allison
    Born in September 1963
    Individual (57 offsprings)
    Person with significant control
    2023-09-12 ~ 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
Ceased 2
  • 1
    Williams, David Nicholas Owen
    Director born in October 1947
    Individual (64 offsprings)
    Officer
    2022-01-17 ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (64 offsprings)
    Person with significant control
    2022-01-17 ~ 2023-09-12
    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
  • 2
    Wilde, Christine
    Company Director born in February 1964
    Individual
    Officer
    2022-01-17 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SECURICLAD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-02-01
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-02-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-02-01

Related profiles found in government register
  • SECURICLAD HOLDINGS LIMITED
    Info
    Registered number 13851528
    10 Alder Road, West Chirton, North Industrial Estate, North Shields NE29 8SD
    Private Limited Company incorporated on 2022-01-17 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • SECURICLAD HOLDINGS LIMITED
    S
    Registered number 13851528
    10, Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom, NE29 8SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Alder Road, West Chirton, North Industrial Estate, North Shields, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.