logo
explain how to read the page

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 4
  • 1
    Mr Eric Chiong
    Born in September 1962
    Individual (48 offsprings)
    Person with significant control
    2026-02-01 ~ 2026-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Chong, Yi Tai
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2023-01-12 ~ 2026-02-01
    OF - Director → CIF 0
    2026-03-01 ~ 2026-03-01
    OF - Director → CIF 0
    Mr Yi Tai Chong
    Born in January 1964
    Individual (13 offsprings)
    Person with significant control
    2023-01-12 ~ 2026-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chiong, Yi
    Individual (1 offspring)
    Officer
    2023-01-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Ali, Mohammed
    Born in November 1989
    Individual (23 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ali
    Born in November 1989
    Individual (23 offsprings)
    Person with significant control
    2026-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECRESERVE LIMITED

Period: 2023-01-12 ~ now
Company number: SC755189
Registered name
SECRESERVE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
100 GBP2025-01-31
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 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 9
  • 1
    ALICO INVEST LIMITED
    SC387666
    36 Garthdee Drive, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ 2026-03-01
    CIF 1 - Director → ME
    Person with significant control
    2025-01-01 ~ 2026-03-01
    CIF 10 - Has significant influence or control OE
    CIF 10 - Has significant influence or control as a member of a firm OE
    2026-03-01 ~ now
    CIF 19 - Has significant influence or control OE
    Officer
    2026-03-01 ~ now
    CIF 9 - Secretary → ME
  • 2
    ARMOURSTRONG LIMITED
    SC811514
    44 Bridge Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2024-12-31 ~ 2026-02-01
    CIF 3 - Director → ME
    Person with significant control
    2024-12-31 ~ 2026-02-01
    CIF 13 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    CATERSERVER LTD
    SC728751
    21 Crown Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2024-12-01 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    CIF 12 - Has significant influence or control OE
  • 4
    GRAND GLORY LIMITED
    14324203
    Ground Floor, 8 Coronation Walk, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-01 ~ 2023-06-01
    CIF 8 - Director → ME
    Person with significant control
    2023-02-01 ~ 2023-06-01
    CIF 16 - Has significant influence or control as a member of a firm OE
  • 5
    H GROUP DEVELOPMENTS LIMITED
    14781396
    2nd Floor, 45a Promenade, Southport, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-16 ~ 2025-06-30
    CIF 5 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    CIF 14 - Has significant influence or control OE
  • 6
    H GROUP LEISURE LIMITED
    14784862
    45a Promenade, Southport, England
    Dissolved Corporate (7 parents)
    Officer
    2023-12-15 ~ 2025-01-01
    CIF 6 - Director → ME
    Person with significant control
    2023-12-16 ~ 2025-01-01
    CIF 15 - Has significant influence or control as a member of a firm OE
  • 7
    HOLLYBEE LIMITED
    SC712876
    Flat 4 22 Bridge Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ 2025-11-01
    CIF 2 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-11-01
    CIF 11 - Ownership of shares – 75% or more OE
    2023-02-01 ~ 2023-07-15
    CIF 17 - Has significant influence or control OE
  • 8
    LICHOLDING LIMITED
    SC501523
    48 Bridge Street, Aberdeen, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-10-16 ~ now
    CIF 7 - Secretary → ME
  • 9
    STAR ENTERTAINMENT LIMITED
    SC712736
    52 Bridge Street, Aberdeen, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-27 ~ dissolved
    CIF 18 - Has significant influence or control as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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