logo
explain how to read the page

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 6
  • 1
    Rogers, Richard Timothy
    Managing Director born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Forwood, Nicholas Adam Michael
    Consultancy Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Joseph Thomas
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16, City Business Centre, Basin Road, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    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
  • 5
    icon of addressThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    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
  • 6
    icon of address16, City Business Centre, Basin Road, Chichester, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    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
Ceased 1
  • Mr Richard Timothy Rogers
    Born in April 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-08-18 ~ 2023-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE CONSTRUCT HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
150 GBP2024-08-31
Debtors
37,598 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-37,745 GBP2024-08-31
Net Current Assets/Liabilities
-147 GBP2024-08-31
Total Assets Less Current Liabilities
3 GBP2024-08-31
Equity
Called up share capital
3 GBP2024-08-31
Average Number of Employees
02023-08-18 ~ 2024-08-31
Investments in group undertakings and participating interests
150 GBP2024-08-31
Other Debtors
Amounts falling due within one year
37,598 GBP2024-08-31
Other Creditors
Current
37,745 GBP2024-08-31

Related profiles found in government register
  • SECURE CONSTRUCT HOLDINGS LIMITED
    Info
    Registered number 15082848
    icon of address16 City Business Centre, Basin Road, Chichester, West Sussex PO19 8DU
    Private Limited Company incorporated on 2023-08-18 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • SECURE CONSTRUCT HOLDINGS LIMITED
    S
    Registered number 15082848
    icon of address16, City Business Centre, Basin Road, Chichester, West Sussex, England, PO19 8DU
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECURE INTERNATIONAL CONSTRUCTION (SIC) LIMITED - 2020-02-17
    icon of address16 City Business Centre, Basin Road, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,057,367 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.