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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
Active 3
  • 1
    Stones, David Allen
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Bass, Ian David
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ now
    OF - Director → CIF 0
  • 3
    HICORP 41 LIMITED - 2009-02-02
    BASS ONE LIMITED - 2010-01-02
    icon of address14, Warren Park Way, Enderby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Green, John Michael
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2010-09-28
    OF - Director → CIF 0
    Green, John Michael
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 2
    Wren, Stephen
    Electrical Engineer born in September 1957
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    icon of address85 South Street, Dorking, Surrey
    Corporate (216 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    PE - Secretary → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2000-03-23 ~ 2000-03-23
    PE - Director → CIF 0
parent relation
Company in focus

SECURE ONE LIMITED

Previous name
SECUREONE LIMITED - 2000-04-14
Standard Industrial Classification
43210 - Electrical Installation
43290 - Other Construction Installation

  • SECURE ONE LIMITED
    Info
    SECUREONE LIMITED - 2000-04-14
    Registered number 03955084
    icon of addressWarren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire LE19 4SA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-23 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.