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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 5
  • 1
    Bass, Ian David
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
    Mr Ian David Bass
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Botterill, Roy
    Solicitor born in June 1964
    Individual (196 offsprings)
    Officer
    2008-10-20 ~ 2009-01-29
    OF - Director → CIF 0
  • 3
    Stones, David Allen
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Director → CIF 0
    Mr David Allen Stones
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bass, Clare
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 5
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM SECRETARIES LIMITED
    - 2013-12-23 02371054
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (17 parents, 195 offsprings)
    Officer
    2008-10-20 ~ 2009-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURE ONE HOLDINGS LIMITED

Period: 2010-01-02 ~ now
Company number: 06728369 06728364
Registered names
SECURE ONE HOLDINGS LIMITED - now 06728364
HICORP 41 LIMITED - 2009-02-02 06771877... (more)
Standard Industrial Classification
43210 - Electrical Installation
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • SECURE ONE HOLDINGS LIMITED
    Info
    BASS ONE LIMITED - 2010-01-02
    HICORP 41 LIMITED - 2010-01-02
    Registered number 06728369
    Unit 14 Warren Park Way, Enderby, Leicester, Leicestershire LE19 4SA
    PRIVATE LIMITED COMPANY incorporated on 2008-10-20 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • SECURE ONE HOLDINGS LIMITED
    S
    Registered number 06728369
    14, Warren Park Way, Enderby, Leicester, England, LE19 4SA
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURE ONE LIMITED
    - now 03955084
    SECUREONE LIMITED - 2000-04-14
    Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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