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 0
  • Not found in our database.
parent relation
Company in focus

SECURITY SECRETARY LIMITED


Related profiles found in government register
  • SECURITY SECRETARY LIMITED
    S
    Registered number missing
    10 Royal Opera Arcade, Haymarket, London, SW1Y 4UY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    11 Sherbourne Place Paddock Hall Road, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    CIF 27 - secretary → ME
  • 2
    13 D Avenue Park Rd, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 34 - secretary → ME
  • 3
    71 Clive Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 17 - secretary → ME
  • 4
    449 Devon Mansions, Tooley Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-09 ~ dissolved
    CIF 35 - secretary → ME
  • 5
    89 A Portnall Road, London
    Corporate (2 parents)
    Equity (Company account)
    3,161 GBP2024-02-29
    Officer
    2007-02-12 ~ now
    CIF 18 - secretary → ME
Ceased 29
  • 1
    Flat 17 Falcon House, Pelican Estate, London
    Corporate (1 parent)
    Equity (Company account)
    494 GBP2024-02-28
    Officer
    2006-02-08 ~ 2009-10-02
    CIF 13 - secretary → ME
  • 2
    9 Poynings Road, Ifield, Crawley, West Sussex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,560 GBP2016-06-30
    Officer
    2007-06-15 ~ 2009-10-10
    CIF 3 - secretary → ME
  • 3
    264 Wood Vale, Forest Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    132 GBP2016-10-31
    Officer
    2006-10-02 ~ 2009-10-10
    CIF 15 - secretary → ME
  • 4
    BOUGOFFA SECURITY LIMITED - 2013-01-09
    Suite 201a, Cumberland House 80 Scrubs Lane, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    603 GBP2017-02-28
    Officer
    2008-02-12 ~ 2009-10-10
    CIF 25 - secretary → ME
  • 5
    60 Ridgebrook Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,620 GBP2017-04-30
    Officer
    2007-12-18 ~ 2010-10-10
    CIF 30 - secretary → ME
  • 6
    46 North Acton Road, Park Royal, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-29 ~ 2009-10-10
    CIF 16 - secretary → ME
  • 7
    53 Edinburgh House, Eluet Avenue Gidea Park, Romford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    79 GBP2016-09-30
    Officer
    2005-09-19 ~ 2009-10-10
    CIF 10 - secretary → ME
  • 8
    CROWN COLLECTIONS SERVICES LIMITED - 2018-06-20
    20a Cambridge Road, Bromley, London
    Corporate (1 parent)
    Equity (Company account)
    3,490 GBP2024-08-31
    Officer
    2005-08-08 ~ 2006-11-15
    CIF 11 - secretary → ME
    2009-08-06 ~ 2009-10-10
    CIF 20 - secretary → ME
  • 9
    75 Hollybush Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,191 GBP2016-03-31
    Officer
    2009-03-17 ~ 2009-10-01
    CIF 21 - secretary → ME
  • 10
    21 Charleville Road, Hammersmith, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-21 ~ 2007-06-01
    CIF 9 - secretary → ME
  • 11
    415a Beulah Hill, Upper Norwood, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-06 ~ 2009-12-31
    CIF 7 - secretary → ME
  • 12
    87 St. Johns Road, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ 2009-10-10
    CIF 32 - secretary → ME
  • 13
    39 Wingfield Road, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,533 GBP2016-12-31
    Officer
    2008-12-21 ~ 2010-01-01
    CIF 19 - secretary → ME
  • 14
    Flat 8 Blackwood House Collingwood Street, Whitechapel, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-20 ~ 2009-10-10
    CIF 12 - secretary → ME
  • 15
    19 Miller House, Forster Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-07 ~ 2009-10-11
    CIF 24 - secretary → ME
  • 16
    Isaiah Security Ltd., Flat 12 Whitehall Mansions, 121 Elderfield Road, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2006-10-03 ~ 2007-01-09
    CIF 8 - secretary → ME
  • 17
    40 Leycroft Gardens, Erith, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-04-02 ~ 2010-10-10
    CIF 14 - secretary → ME
  • 18
    13 Nibthgate Road, Harrow
    Dissolved corporate (1 parent)
    Officer
    2008-05-07 ~ 2009-10-10
    CIF 23 - secretary → ME
  • 19
    Preston Park House, South Road, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -21,465 GBP2017-01-31
    Officer
    2008-01-18 ~ 2009-06-08
    CIF 26 - secretary → ME
  • 20
    86 Fairway Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-19 ~ 2009-10-01
    CIF 28 - secretary → ME
  • 21
    5 Domnion Close, Hounslow East
    Dissolved corporate (1 parent)
    Officer
    2007-12-18 ~ 2009-10-01
    CIF 29 - secretary → ME
  • 22
    64 Abercorn Gardens, Romford
    Dissolved corporate (1 parent)
    Equity (Company account)
    482 GBP2017-02-28
    Officer
    2009-02-09 ~ 2010-10-10
    CIF 22 - secretary → ME
  • 23
    1 Blandfield Road, Balham, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-08 ~ 2009-12-05
    CIF 6 - secretary → ME
  • 24
    29 Howcroft House, Benworth Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    67 GBP2015-10-31
    Officer
    2007-10-01 ~ 2009-10-10
    CIF 33 - secretary → ME
  • 25
    21 Gull House, 2 Aviation Beaufort Park, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    44 GBP2017-10-31
    Officer
    2007-10-01 ~ 2009-10-10
    CIF 31 - secretary → ME
  • 26
    Flatt 33 Routurda Court, 133 Burnt Ash Lane, Bromley, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2009-10-10
    CIF 1 - secretary → ME
  • 27
    1c Gordon Grove, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    105 GBP2024-06-30
    Officer
    2007-06-15 ~ 2009-10-10
    CIF 2 - secretary → ME
  • 28
    MERK SECURITY LIMITED - 2013-12-16
    137 A Coppermill Lane, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-29 ~ 2010-04-07
    CIF 4 - secretary → ME
  • 29
    4 Barr Road, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13 GBP2016-02-29
    Officer
    2007-02-08 ~ 2009-10-10
    CIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.