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
    Kensington, Antony Brian
    Accountant born in April 1968
    Individual (33 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Tanner, Nigel John
    Chief Executive Officer born in November 1978
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    AITKEN KNIGHT LIMITED - 2018-02-27
    The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,430 GBP2024-09-30
    Person with significant control
    2022-05-09 ~ 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
    Leipnik, Darren
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    2021-11-23 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Darren Leipnik
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2021-11-23 ~ 2022-05-09
    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
  • 2
    Mr Antony Brian Kensington
    Born in April 1968
    Individual (33 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-05-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Mr Nigel John Tanner
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-05-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SECURE IMD LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Debtors
2,493 GBP2023-12-31
932 GBP2022-12-31
Cash at bank and in hand
1,899 GBP2023-12-31
513 GBP2022-12-31
Current Assets
4,392 GBP2023-12-31
1,445 GBP2022-12-31
Net Current Assets/Liabilities
2,552 GBP2023-12-31
458 GBP2022-12-31
Total Assets Less Current Liabilities
2,552 GBP2023-12-31
458 GBP2022-12-31
Net Assets/Liabilities
2,552 GBP2023-12-31
458 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,452 GBP2023-12-31
358 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-11-23 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
2,493 GBP2023-12-31
932 GBP2022-12-31
Trade Creditors/Trade Payables
Current
524 GBP2023-12-31
172 GBP2022-12-31
Corporation Tax Payable
Current
491 GBP2023-12-31
84 GBP2022-12-31
Amount of value-added tax that is payable
Current
391 GBP2023-12-31
297 GBP2022-12-31

  • SECURE IMD LIMITED
    Info
    Registered number 13761298
    8 Twisleton Court, Dartford, Kent DA1 2EN
    Private Limited Company incorporated on 2021-11-23 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.