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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 9
  • 1
    Humphries, Alexa
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 2
    Tait, Richard Alan
    Accountant born in December 1973
    Individual (23 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Tait, Richard Alan
    Accountant
    Individual (23 offsprings)
    Officer
    2003-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Evans, Keith
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Atkinson, Justin Paul
    Company Director born in February 1977
    Individual (8 offsprings)
    Officer
    1996-09-02 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Atkinson, Susan Jane
    Individual (9 offsprings)
    Officer
    1998-02-27 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 6
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1995-10-27
    OF - Nominee Secretary → CIF 0
  • 7
    Atkinson, Ian
    Director born in October 1950
    Individual (14 offsprings)
    Officer
    1995-10-27 ~ 2020-04-11
    OF - Director → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1995-10-27 ~ 1995-10-27
    OF - Nominee Director → CIF 0
  • 9
    IN GENIUS LIMITED
    02956730
    6 Queens Court, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-11 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IN SECURE LIMITED

Period: 1995-10-27 ~ 2025-05-06
Company number: 03118941
Registered name
IN SECURE LIMITED - Dissolved
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
80100 - Private Security Activities

  • IN SECURE LIMITED
    Info
    Registered number 03118941
    6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0BU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 and dissolved on 2025-05-06 (29 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.