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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
    Mayhew, Angela Jane
    Born in July 1979
    Individual (29 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Clarendon Works, 37 Clarendon Road, Watford, England
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Horsfall, Luke Gareth
    Self Employed born in February 1986
    Individual
    Officer
    2022-09-16 ~ 2023-12-11
    OF - Director → CIF 0
    Mr Luke Gareth Horsfall
    Born in February 1986
    Individual
    Person with significant control
    2022-09-16 ~ 2023-12-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Virdee, Baljeet
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ 2025-11-21
    OF - Director → CIF 0
    Mrs Baljeet Virdee
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2025-04-08 ~ 2025-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Parker, Nicole
    Director born in December 1993
    Individual (1 offspring)
    Officer
    2023-12-11 ~ 2025-04-08
    OF - Director → CIF 0
    Miss Nicole Parker
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    2023-12-11 ~ 2025-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IN SECURE MANAGEMENT LTD

Previous name
INFORMSYSTEMS (NORTH) LIMITED - 2022-11-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Current Assets
206,957 GBP2024-09-30
Creditors
Current
-283,560 GBP2024-09-30
Net Current Assets/Liabilities
-76,603 GBP2024-09-30
Total Assets Less Current Liabilities
-76,603 GBP2024-09-30
Equity
-76,603 GBP2024-09-30
Related profiles found in government register
  • IN SECURE MANAGEMENT LTD
    Info
    INFORMSYSTEMS (NORTH) LIMITED - 2022-11-04
    Registered number 14361804
    A1 4 Higher Swan Lane, Bolton BL3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2022-09-16 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • IN SECURE MANAGEMENT LTD
    S
    Registered number 14361804
    A1, 4 Higher Swan Lane, Bolton, England, BL3 2AY
    CIF 1
  • IN SECURE MANAGEMENT LTD
    S
    Registered number 14361804
    A1, 4 Higher Swan Lane, Bolton, United Kingdom, BL3 3AQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    STARS UNDER LIMITED - 2024-04-12
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-04-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    A1 4 Higher Swan Lane, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    VBR PL TRNC LTD - 2024-09-11
    GENERIC 027 LTD - 2023-12-18
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    GENERIC 021 LTD - 2023-10-26
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-10-25 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    SH REWARDS LTD - 2025-03-25
    NK REWARDS LTD - 2024-11-12
    GENERIC 079 LTD - 2024-06-21
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (3 parents)
    Officer
    2024-06-18 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    A1 4 Higher Swan Lane, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2023-02-20 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    GENERIC 024 LTD - 2023-11-10
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    VBR PL TRNC LTD - 2024-09-11
    GENERIC 027 LTD - 2023-12-18
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ 2025-03-27
    CIF 4 - Director → ME
  • 2
    GENERIC 021 LTD - 2023-10-26
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2023-10-25 ~ 2023-12-11
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2023-02-20 ~ 2025-03-27
    CIF 8 - Director → ME
  • 4
    GENERIC 024 LTD - 2023-11-10
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-11-09 ~ 2025-03-27
    CIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.