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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 2
  • 1
    Wood, Andrew Christopher
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Christopher Wood
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2017-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-06-01 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Avril Wood
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECURE BASE CONSULTING LTD

Period: 2009-08-20 ~ now
Company number: 06996305
Registered name
SECURE BASE CONSULTING LTD - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Fixed Assets
1,351 GBP2025-08-31
1,802 GBP2024-08-31
Current Assets
26,031 GBP2025-08-31
27,115 GBP2024-08-31
Creditors
Amounts falling due within one year
-16,852 GBP2025-08-31
-16,819 GBP2024-08-31
Net Current Assets/Liabilities
9,179 GBP2025-08-31
10,296 GBP2024-08-31
Total Assets Less Current Liabilities
10,530 GBP2025-08-31
12,098 GBP2024-08-31
Net Assets/Liabilities
10,530 GBP2025-08-31
12,098 GBP2024-08-31
Equity
10,530 GBP2025-08-31
12,098 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31

  • SECURE BASE CONSULTING LTD
    Info
    Registered number 06996305
    Room A3, 12 The Kings Fund, 11-13 Cavendish Square, London W1G 0AN
    PRIVATE LIMITED COMPANY incorporated on 2009-08-20 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.