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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 3
  • 1
    Southern, Michael Robert John
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
    Mr Michael Robert John Southern
    Born in September 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Patricia Lynda Southern
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barratt, Chris
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Dyke, Robert Roy
    Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Wewerka, Clive Mark
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2017-03-14
    OF - Director → CIF 0
parent relation
Company in focus

SECURE RECORDS & DATA MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2024-03-31
42021-10-01 ~ 2022-09-30
Fixed Assets
2,706 GBP2022-09-30
Current Assets
70,650 GBP2024-03-31
231,176 GBP2022-09-30
Creditors
Current
-6,443 GBP2024-03-31
-146,574 GBP2022-09-30
Net Current Assets/Liabilities
64,207 GBP2024-03-31
84,602 GBP2022-09-30
Total Assets Less Current Liabilities
64,207 GBP2024-03-31
87,308 GBP2022-09-30
Equity
64,207 GBP2024-03-31
87,308 GBP2022-09-30

  • SECURE RECORDS & DATA MANAGEMENT LIMITED
    Info
    Registered number 07378347
    icon of addressThe Wooden Barn, Little Baldon, Oxford OX44 9PU
    Private Limited Company incorporated on 2010-09-16 (15 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.