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
    Williams, Richard Vaughn
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ now
    OF - director → CIF 0
  • 2
    PJMCO 2021 LIMITED - 2022-03-24
    Unit 10, Second Avenue, Deeside Industrial Park, Deeside, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,034,248 GBP2023-09-30
    Person with significant control
    2023-11-20 ~ 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 3
  • 1
    Mr Richard Vaughn Williams
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2023-06-14 ~ 2023-11-20
    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
    Purkis, Stephen Robert
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2023-06-14 ~ 2024-06-26
    OF - director → CIF 0
  • 3
    Hughes, David Gwyn Ward
    Accountant born in November 1968
    Individual (1 offspring)
    Officer
    2024-06-26 ~ 2024-10-08
    OF - director → CIF 0
parent relation
Company in focus

SECURE LOCKER RENTAL LTD

Previous name
LOCIT BIDCO LIMITED - 2024-01-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SECURE LOCKER RENTAL LTD
    Info
    LOCIT BIDCO LIMITED - 2024-01-04
    Registered number 14934416
    Suite A, 82 James Carter Road, Mildenhall IP28 7DE
    Private Limited Company incorporated on 2023-06-14 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • LOCIT BIDCO LIMITED
    S
    Registered number 14934416
    Unit 10, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NX
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RENTAL NEWCO LTD LTD - 2024-09-13
    SECURE LOCKER RENTALS LIMITED - 2024-01-04
    Locit House Second Avenue, Deeside Industrial Park, Deeside, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2023-12-01 ~ 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.