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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 9
  • 1
    Needham, David Eric
    It Consultant born in December 1970
    Individual (2 offsprings)
    Officer
    2005-09-11 ~ now
    OF - Director → CIF 0
    Mr David Eric Needham
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Needham, Anna Maria
    Tax Advisor
    Individual (1 offspring)
    Officer
    2005-09-11 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 3
    Mark Grahame Tailby
    Individual (459 offsprings)
    Insolvency
    2017-02-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mitchell, Karen
    Decorater
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2009-05-16
    OF - Secretary → CIF 0
  • 5
    Mrs Kathryn Needham
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mitchell, Andrew Gary
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2009-05-16
    OF - Director → CIF 0
  • 7
    Toon, Dean Gordon
    Director
    Individual (1 offspring)
    Officer
    2009-05-16 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 8
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2004-10-05 ~ 2005-10-10
    OF - Nominee Secretary → CIF 0
  • 9
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2004-10-05 ~ 2005-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURE INTERNETWORKS LTD

Period: 2004-10-05 ~ 2023-05-24
Company number: 05250811
Registered name
SECURE INTERNETWORKS LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-06
Dissolved on 2023-05-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,733 GBP2015-10-31
3,078 GBP2014-10-31
Fixed Assets
2,733 GBP2015-10-31
3,078 GBP2014-10-31
Debtors
5,770 GBP2015-10-31
10,771 GBP2014-10-31
Cash at bank and in hand
9,638 GBP2015-10-31
5,073 GBP2014-10-31
Current Assets
15,408 GBP2015-10-31
15,844 GBP2014-10-31
Current liabilities
-14,665 GBP2015-10-31
-17,768 GBP2014-10-31
Net Current Assets/Liabilities
743 GBP2015-10-31
-1,924 GBP2014-10-31
Total Assets Less Current Liabilities
3,476 GBP2015-10-31
1,154 GBP2014-10-31
Provisions for liabilities and charges
-3,196 GBP2015-10-31
Net assets/liabilities including pension asset/liability
280 GBP2015-10-31
1,154 GBP2014-10-31
Called-up share capital
4 GBP2015-10-31
4 GBP2014-10-31
Retained earnings
276 GBP2015-10-31
1,150 GBP2014-10-31
Shareholder's fund
280 GBP2015-10-31
1,154 GBP2014-10-31
Cost/valuation of tangible fixed assets
3,961 GBP2015-10-31
3,845 GBP2014-10-31
Depreciation of tangible fixed assets
1,228 GBP2015-10-31
767 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
461 GBP2014-11-01 ~ 2015-10-31

  • SECURE INTERNETWORKS LTD
    Info
    Registered number 05250811
    21 High View Close, Hamilton Office Park, Hamilton, Leicester LE4 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 and dissolved on 2023-05-24 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.