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 1
  • Berry, Philippa Anne
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - director → CIF 0
    Miss Philippa Anne Berry
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-08-22 ~ dissolved
    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 1
  • Hemmings, Stephen David
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    2012-08-28 ~ 2012-08-28
    OF - director → CIF 0
parent relation
Company in focus

SECURIX LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Fixed Assets - Investments
2 GBP2020-03-31
2 GBP2019-03-31
Debtors
2 GBP2020-03-31
2 GBP2019-03-31
Creditors
Current
2 GBP2020-03-31
2 GBP2019-03-31
Total Assets Less Current Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2019-03-31
Investments in Group Undertakings
2 GBP2020-03-31
2 GBP2019-03-31
Other Debtors
Current
2 GBP2020-03-31
2 GBP2019-03-31
Amounts owed to group undertakings
Current
2 GBP2020-03-31
2 GBP2019-03-31

Related profiles found in government register
  • SECURIX LIMITED
    Info
    Registered number SC431167
    227 Dalry Road, The Lodge, Edinburgh EH11 2EQ
    Private Limited Company incorporated on 2012-08-28 and dissolved on 2021-06-15 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • SECURIX LTD
    S
    Registered number Sc431167
    13/7, Shandon Place, Edinburgh, Scotland, EH11 1QN
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VINTAGE MANAGEMENT (SCOTLAND) LIMITED - 2000-04-12
    227 Dalry Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,267 GBP2020-03-31
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.