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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 8
  • 1
    Smith, Colin
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 2
    Hodgkins, Gillian Mary
    Administrator born in January 1947
    Individual (1 offspring)
    Officer
    2009-03-28 ~ 2020-10-03
    OF - Director → CIF 0
  • 3
    Dumbleton, Keith Harold
    Engineer born in January 1944
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2009-03-29
    OF - Director → CIF 0
    2019-06-26 ~ 2020-10-03
    OF - Director → CIF 0
    Dumbleton, Keith Harold
    Engineer
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2009-03-29
    OF - Secretary → CIF 0
    Mr Keith Harold Dumbleton
    Born in January 1944
    Individual (2 offsprings)
    Person with significant control
    2016-11-24 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lindley, Timothy James
    Commercial Manager born in May 1964
    Individual (28 offsprings)
    Officer
    2020-10-02 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Timothy James Lindley
    Born in May 1964
    Individual (28 offsprings)
    Person with significant control
    2020-11-01 ~ 2022-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bennett, Ian
    Electrical Engineer born in July 1959
    Individual (10 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
    Mr Ian Bennett
    Born in July 1959
    Individual (10 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bower, Jonathan Martin
    Engineer born in December 1968
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-03-20
    OF - Director → CIF 0
    2009-03-28 ~ 2020-06-16
    OF - Director → CIF 0
    Bower, Jonathan Martin
    Individual (4 offsprings)
    Officer
    2004-02-12 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Nominee Secretary → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURE DATA NETWORKS LIMITED

Period: 2003-11-24 ~ 2025-08-02
Company number: 04973747
Registered name
SECURE DATA NETWORKS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
22,762 GBP2022-03-31
36,494 GBP2021-03-31
Creditors
Amounts falling due within one year
-11,055 GBP2022-03-31
-14,015 GBP2021-03-31
Net Current Assets/Liabilities
11,707 GBP2022-03-31
22,479 GBP2021-03-31
Creditors
Amounts falling due after one year
-25,599 GBP2022-03-31
-34,000 GBP2021-03-31
Accrued Liabilities/Deferred Income
-600 GBP2022-03-31
-600 GBP2021-03-31
Net Assets/Liabilities
-14,492 GBP2022-03-31
-12,121 GBP2021-03-31
Equity
-14,492 GBP2022-03-31
Restated amount
-12,121 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

  • SECURE DATA NETWORKS LIMITED
    Info
    Registered number 04973747
    Holt Hall, Holt Lane, Matlock, Derbyshire DE4 3LY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 and dissolved on 2025-08-02 (21 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.