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 1
  • Tipu, Rana Haider
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Rana Haider Tipu
    Born in November 1976
    Individual (9 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Cumpanasu, Ionut Costin
    Mr. born in December 1979
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2020-07-16
    OF - Director → CIF 0
    Mr Ionut Cumpanasu
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2018-10-16 ~ 2020-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Badesco, Adrian
    Security Manager born in April 1977
    Individual
    Officer
    2020-07-10 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Adrian Badesco
    Born in April 1977
    Individual
    Person with significant control
    2020-08-16 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Roger, Dumitru
    Director born in March 1976
    Individual
    Officer
    2022-02-01 ~ 2022-02-01
    OF - Director → CIF 0
parent relation
Company in focus

SECURE RESPONSE LIMITED

Previous names
SECURE RESPONSE LIMITED LIMITED - 2020-08-26
KNIGHTSECURE LTD - 2020-05-11
SECURE RESPONSE LIMITED - 2020-02-05
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
60,635 GBP2020-10-31
39,635 GBP2019-10-31
Debtors
46,484 GBP2020-10-31
35,851 GBP2019-10-31
Cash at bank and in hand
58,049 GBP2020-10-31
49,315 GBP2019-10-31
Current Assets
165,168 GBP2020-10-31
124,801 GBP2019-10-31
Net Current Assets/Liabilities
94,833 GBP2020-10-31
55,358 GBP2019-10-31
Net Assets/Liabilities
94,833 GBP2020-10-31
55,358 GBP2019-10-31
Equity
Called up share capital
1 GBP2020-10-31
1 GBP2019-10-31
Retained earnings (accumulated losses)
94,832 GBP2020-10-31
55,357 GBP2019-10-31
Equity
94,833 GBP2020-10-31
55,358 GBP2019-10-31
Average Number of Employees
02019-11-01 ~ 2020-10-31
02018-11-01 ~ 2019-10-31
Trade Debtors/Trade Receivables
46,484 GBP2020-10-31
35,851 GBP2019-10-31
Taxation/Social Security Payable
Amounts falling due within one year
22,244 GBP2020-10-31
12,985 GBP2019-10-31
Other Creditors
Amounts falling due within one year
48,091 GBP2020-10-31
56,458 GBP2019-10-31

  • SECURE RESPONSE LIMITED
    Info
    SECURE RESPONSE LIMITED LIMITED - 2020-08-26
    KNIGHTSECURE LTD - 2020-05-11
    SECURE RESPONSE LIMITED - 2020-02-05
    Registered number 11625272
    Vista Centre, 50 Salisbury Road, Hounslow TW4 6JQ
    Private Limited Company incorporated on 2018-10-16 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-02-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.