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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 2
  • 1
    SHIRLEY INNS LTD - 2017-01-24
    icon of address1st Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,341 GBP2024-03-31
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    PE - Right to surplus assets - 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
    icon of addressCommerce House, Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Virgin Islands, British
    Corporate (5 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    icon of address263 Main Street, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2013-11-28 ~ 2018-04-04
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    CUBITT LIMITED - 2009-07-25
    icon of addressIst Floor 314, Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1,005,254 GBP2024-03-31
    Officer
    2013-11-28 ~ 2017-02-10
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Right to surplus assets - 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
  • 3
    icon of addressCommerce House, Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Virgin Islands, British
    Corporate (5 offsprings)
    Person with significant control
    2018-04-04 ~ 2018-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECG PROPERTIES LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
4,096,671 GBP2024-03-31
4,265,947 GBP2023-03-31
Debtors
90,366 GBP2024-03-31
359,255 GBP2023-03-31
Cash at bank and in hand
112,081 GBP2024-03-31
38,888 GBP2023-03-31
Current Assets
202,447 GBP2024-03-31
398,143 GBP2023-03-31
Creditors
Current
136,016 GBP2024-03-31
114,540 GBP2023-03-31
Net Current Assets/Liabilities
66,431 GBP2024-03-31
283,603 GBP2023-03-31
Total Assets Less Current Liabilities
4,163,102 GBP2024-03-31
4,549,550 GBP2023-03-31
Creditors
Non-current
2,150,000 GBP2024-03-31
2,325,000 GBP2023-03-31
Investment Property - Fair Value Model
4,096,671 GBP2024-03-31
4,265,947 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-169,276 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
12,500 GBP2024-03-31
33,089 GBP2023-03-31
Other Debtors
Current
3,643 GBP2024-03-31
4,084 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
251,061 GBP2023-03-31
Prepayments/Accrued Income
Current
23 GBP2024-03-31
40 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
90,366 GBP2024-03-31
Current, Amounts falling due within one year
359,255 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,825 GBP2024-03-31
3,719 GBP2023-03-31
Other Creditors
Current
636 GBP2024-03-31
636 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
123,680 GBP2024-03-31
110,185 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,150,000 GBP2024-03-31
Between one and two years, Non-current
2,325,000 GBP2023-03-31
Bank Borrowings
Secured
2,150,000 GBP2024-03-31
2,325,000 GBP2023-03-31

  • SECG PROPERTIES LLP
    Info
    Registered number OC389566
    icon of addressIst Floor 314 Regents Park Road, Finchley, London N3 2LT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-11-28 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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