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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 3
  • 1
    Laidler, Jane
    Born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Eriksson, Belinda Jane
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17a, Church Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    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
parent relation
Company in focus

S.C.R SECRETARIES LIMITED

Previous name
SW19SECRETARIES LIMITED - 2022-12-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • S.C.R SECRETARIES LIMITED
    Info
    SW19SECRETARIES LIMITED - 2022-12-20
    Registered number 14046869
    icon of address17a Church Road, Wimbledon, London SW19 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-14 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • S.C.R SECRETARIES LIMITED
    S
    Registered number 14046869
    icon of address17a, Church Road, London, England, SW19 5DQ
    Company Limited By Shares in England & Wales Company Registry, England
    CIF 1
    Limited Company in England
    CIF 2
  • S.C.R SECRETARIES LIMITED
    S
    Registered number 14046869
    icon of addressWalnut Tree House, 17a Church Road, London, England, SW19 5DQ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    CIF 8 - Has significant influence or controlOE
  • 2
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    CIF 9 - Has significant influence or controlOE
  • 3
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-30 ~ dissolved
    CIF 6 - Has significant influence or controlOE
  • 4
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 5
    NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
    icon of addressSentinel House 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 4 - Has significant influence or controlOE
  • 6
    SECURE ENVIRONMENT COUNCIL - 2000-01-19
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-09
    NATIONAL SECURITY INSPECTORATE - 2000-12-29
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    CIF 5 - Has significant influence or controlOE
  • 7
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 3 - Has significant influence or controlOE
  • 8
    INSIGHT CERTIFICATION LIMITED - 2005-03-11
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-30 ~ dissolved
    CIF 7 - Has significant influence or controlOE
Ceased 1
  • SECURE ENVIRONMENT COUNCIL - 2000-01-19
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-09
    NATIONAL SECURITY INSPECTORATE - 2000-12-29
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-30
    CIF 1 - Ownership of voting rights - 75% or more OE

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