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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 2
  • 1
    Page, Jack
    Born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Patrick Murray
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Jack Page
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-25 ~ 2023-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Patrick Murray Davis
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ 2023-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECURITEL (SUSSEX) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
208,800 GBP2024-09-30
208,800 GBP2023-09-30
Current Assets
104 GBP2024-09-30
104 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-63,800 GBP2024-09-30
Net Current Assets/Liabilities
-63,696 GBP2024-09-30
-133,296 GBP2023-09-30
Net Assets/Liabilities
145,104 GBP2024-09-30
75,504 GBP2023-09-30
Equity
145,104 GBP2024-09-30
75,504 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • SECURITEL (SUSSEX) HOLDINGS LIMITED
    Info
    Registered number 13940535
    icon of addressMaria House, 35 Millers Road, Brighton BN1 5NP
    PRIVATE LIMITED COMPANY incorporated on 2022-02-25 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SECURITEL (SUSSEX)HOLDINGS LIMITED
    S
    Registered number 13940535
    icon of addressMaria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP
    Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROVEGLEN ENTERPRISES LTD - 1999-11-24
    icon of addressMaria House, 35 Millers Road, Brighton
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    124,307 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-08-11 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.