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 4
  • 1
    Traggio, Christopher
    Ceo Voneus Broadband born in January 1965
    Individual (2 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Dannan, Edward
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Sharma, Rajiv
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    DICE NETWORKS LIMITED - 2014-10-10
    DICE4HOME LTD - 2013-09-10
    The Grange, C/o Voneus, 100 High Street, Southgate, London, England
    Active Corporate (10 parents, 13 offsprings)
    Equity (Company account)
    23,326,525 GBP2023-03-31
    Person with significant control
    2023-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Webster, Dirk Keith
    Company Director born in December 1957
    Individual
    Officer
    2000-02-10 ~ 2005-07-31
    OF - Director → CIF 0
    Webster, Dirk Keith
    Individual
    Officer
    2000-02-10 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Sturrock, Vicki
    Accounts Manager born in July 1972
    Individual
    Officer
    2015-02-09 ~ 2022-10-25
    OF - Director → CIF 0
  • 3
    New, Christopher Raymond
    Company Director born in February 1970
    Individual (9 offsprings)
    Officer
    2000-02-10 ~ 2023-10-04
    OF - Director → CIF 0
    New, Christopher Raymond
    Co Director
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2023-10-04
    OF - Secretary → CIF 0
    Mr Christopher Raymond New
    Born in February 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Has significant influence or control → CIF 0
  • 4
    Jones, Richard Graham
    Co Director born in February 1972
    Individual
    Officer
    2004-12-01 ~ 2007-02-14
    OF - Director → CIF 0
  • 5
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - Nominee Secretary → CIF 0
  • 6
    Hall, Maxine Clare
    Administration born in July 1970
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 7
    Giulietti, Stefano
    Director born in May 1989
    Individual (8 offsprings)
    Officer
    2023-03-20 ~ 2023-09-21
    OF - Director → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - Nominee Director → CIF 0
  • 9
    Sweet, Adam David
    System Administrator born in October 1976
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Sycamore House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-25 ~ 2023-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Millennium House, 46, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2020-10-21 ~ 2022-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2022-10-25 ~ 2023-09-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURE WEB SERVICES LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
352,539 GBP2018-12-31
248,473 GBP2017-12-31
Current Assets
80,566 GBP2018-12-31
46,208 GBP2017-12-31
Creditors
Current
-51,203 GBP2018-12-31
-82,376 GBP2017-12-31
Net Current Assets/Liabilities
38,051 GBP2018-12-31
-27,331 GBP2017-12-31
Total Assets Less Current Liabilities
390,590 GBP2018-12-31
221,142 GBP2017-12-31
Creditors
Non-current
-210,157 GBP2018-12-31
-117,915 GBP2017-12-31
Amounts received in advance for goods or services to be provided in the future
-794 GBP2018-12-31
-1,402 GBP2017-12-31
Net Assets/Liabilities
179,639 GBP2018-12-31
99,675 GBP2017-12-31
Equity
179,639 GBP2018-12-31
99,675 GBP2017-12-31
  • SECURE WEB SERVICES LIMITED
    Info
    Registered number 03923463
    The Grange, C/o Voneus 100 High Street, Southgate, London N14 6BN
    Private Limited Company incorporated on 2000-02-10 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.