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
    Chiong, Yi
    Individual (1 offspring)
    Officer
    2023-01-12 ~ now
    OF - secretary → CIF 0
  • 2
    Chong, Yi Tai
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2023-01-12 ~ now
    OF - director → CIF 0
    Mr Yi Tai Chong
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2023-01-12 ~ now
    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
parent relation
Company in focus

SECRESERVE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-12 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-12 ~ 2024-01-31
Equity
100 GBP2024-01-31

Related profiles found in government register
  • SECRESERVE LIMITED
    Info
    Registered number SC755189
    72 Balnagask Road, Aberdeen, Scotland AB11 8RE
    Private Limited Company incorporated on 2023-01-12 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • SECRESERVE LIMITED
    S
    Registered number SC755189
    72, Balnagask Road, Aberdeen, Scotland, AB11 8RE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    36 Garthdee Drive, Aberdeen, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    75,206 GBP2023-10-31
    Officer
    2025-01-01 ~ now
    CIF 1 - director → ME
    Person with significant control
    2025-01-01 ~ now
    CIF 9 - Has significant influence or controlOE
    CIF 9 - Has significant influence or control as a member of a firmOE
  • 2
    44 Bridge Street, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2024-12-31 ~ now
    CIF 3 - director → ME
    Person with significant control
    2024-12-31 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    21 Crown Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    30,079 GBP2023-05-01 ~ 2024-04-30
    Officer
    2024-12-01 ~ now
    CIF 4 - director → ME
    Person with significant control
    2024-12-31 ~ now
    CIF 11 - Has significant influence or controlOE
  • 4
    2nd Floor, 45a Promenade, Southport, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-12-16 ~ now
    CIF 5 - director → ME
    Person with significant control
    2023-12-16 ~ now
    CIF 13 - Has significant influence or controlOE
  • 5
    45a Promenade, Southport, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -3,762 GBP2023-04-06 ~ 2024-04-30
    Officer
    2023-12-15 ~ now
    CIF 6 - director → ME
    Person with significant control
    2023-12-16 ~ now
    CIF 14 - Has significant influence or control as a member of a firmOE
  • 6
    Flat 4 22 Bridge Street, Aberdeen, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    4,629 GBP2022-11-01 ~ 2023-10-31
    Officer
    2025-01-01 ~ now
    CIF 2 - director → ME
    Person with significant control
    2025-01-01 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 7
    48 Bridge Street, Aberdeen, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    36,104 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-10-16 ~ now
    CIF 7 - secretary → ME
  • 8
    52 Bridge Street, Aberdeen, Scotland, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2022-08-27 ~ dissolved
    CIF 17 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    Ground Floor, 8 Coronation Walk, Southport, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-01 ~ 2023-06-01
    CIF 8 - director → ME
    Person with significant control
    2023-02-01 ~ 2023-06-01
    CIF 15 - Has significant influence or control as a member of a firm OE
  • 2
    Flat 4 22 Bridge Street, Aberdeen, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    4,629 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2023-02-01 ~ 2023-07-15
    CIF 16 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.