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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
Active 2
  • 1
    Mrs Patricia Hezzlewood
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-26 ~ 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
    Hezzlewood, Lee
    It Security Consultant born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ now
    OF - Director → CIF 0
    Mr Lee Hezzlewood
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Hezzlewood, Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 2
    Cock, Simon Harvey
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-03-10
    OF - Director → CIF 0
parent relation
Company in focus

SECURE THINKING LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
94 GBP2025-03-31
501 GBP2024-03-31
Current Assets
45,219 GBP2025-03-31
61,363 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-24,682 GBP2024-03-31
Net Current Assets/Liabilities
34,306 GBP2025-03-31
36,681 GBP2024-03-31
Total Assets Less Current Liabilities
34,400 GBP2025-03-31
37,182 GBP2024-03-31
Net Assets/Liabilities
34,400 GBP2025-03-31
37,015 GBP2024-03-31
Equity
34,400 GBP2025-03-31
37,015 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SECURE THINKING LIMITED
    Info
    Registered number 06855600
    icon of address1 Bond Street, Colne, Lancashire BB8 9DG
    Private Limited Company incorporated on 2009-03-23 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • SECURE THINKING LTD
    S
    Registered number 6855600
    icon of addressPendle Enterprise Haven, 138 Every Street, Nelson, Lancashire, United Kingdom, BB9 7EX
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Mile End Close, Foulridge, Colne, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-06 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.