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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 7
  • 1
    Wren, Stephen
    Electrical Engineer born in September 1957
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Bass, Ian David
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Stones, David Allen
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Green, John Michael
    Chartered Accountant born in December 1948
    Individual (7 offsprings)
    Officer
    2000-03-23 ~ 2010-09-28
    OF - Director → CIF 0
    Green, John Michael
    Individual (7 offsprings)
    Officer
    2000-03-23 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 5
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 6
    SECURE ONE HOLDINGS LIMITED
    - now 06728369 06728364
    BASS ONE LIMITED - 2010-01-02
    HICORP 41 LIMITED - 2009-02-02
    14, Warren Park Way, Enderby, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    OF - Director → CIF 0
parent relation
Company in focus

SECURE ONE LIMITED

Period: 2000-04-14 ~ now
Company number: 03955084
Registered names
SECURE ONE LIMITED - now
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
    Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire LE19 4SA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-23 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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