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
    Bass, Ian David
    Electrical Engineer born in July 1965
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Stones, David Allen
    Electrical Engineer born in March 1956
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
  • 3
    BASS ONE LIMITED - 2010-01-02
    HICORP 41 LIMITED - 2009-02-02
    14, Warren Park Way, Enderby, Leicester, England
    Active Corporate (2 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
Ceased 4
  • 1
    Green, John Michael
    Chartered Accountant born in December 1948
    Individual
    Officer
    2000-03-23 ~ 2010-09-28
    OF - Director → CIF 0
    Green, John Michael
    Individual
    Officer
    2000-03-23 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 2
    Wren, Stephen
    Electrical Engineer born in September 1957
    Individual
    Officer
    2000-03-23 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2000-03-23 ~ 2000-03-23
    PE - Director → CIF 0
  • 4
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-03-23 ~ 2000-03-23
    PE - Secretary → 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
    Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire LE19 4SA
    Private Limited Company incorporated on 2000-03-23 (25 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.