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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 6
  • 1
    Reynolds, Christopher Charles
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Reynolds
    Born in March 1962
    Individual (12 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gunney, Michaela-ann
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Michaela-ann Gunney
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2023-12-20 ~ 2023-12-21
    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
  • 3
    Scott, David
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2023-12-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Horton, Dominique Shay
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Blanchard, Pamela Louise
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Pearce, Mark Colin
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SECURE SHAREHOLDINGS LIMITED

Period: 2023-12-20 ~ now
Company number: 15363547
Registered name
SECURE SHAREHOLDINGS LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • SECURE SHAREHOLDINGS LIMITED
    Info
    Registered number 15363547
    8 Marlborough Road, Colmworth Business Park, St Neots PE19 8YP
    PRIVATE LIMITED COMPANY incorporated on 2023-12-20 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • SECURE SHAREHOLDINGS LIMITED
    S
    Registered number 15363547
    8 Malborough Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8YP
    Private Limited Company in England And Wales, England
    CIF 1
  • SECURE SHAREHOLDINGS LTD
    S
    Registered number missing
    8, Marlborough Road, Colmworth Business Park, St. Neots, United Kingdom, PE19 8YP
    Limited Liability
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SECURE AUTOMOTIVE SUPPORT LTD
    11191161
    8 Marlborough Road Colmworth Business Park, Eaton Socon, St. Neots, Cambs, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SECURE GROUP HOLDINGS LIMITED
    10507250
    8 Colmworth Business Park, Marlborough Road, St. Neots, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.