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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Horsfall, Luke Gareth
Self Employed born in February 1986Individual (16 offsprings)Officer2022-09-16 ~ 2023-12-11OF - Director → CIF 0Mr Luke Gareth Horsfall
Born in February 1986Individual (16 offsprings)Person with significant control2022-09-16 ~ 2023-12-11PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mayhew, Angela Jane
Born in July 1979Individual (29 offsprings)Officer2025-11-07 ~ nowOF - Director → CIF 0 - 3
Parker, Nicole
Director born in December 1993Individual (10 offsprings)Officer2023-12-11 ~ 2025-04-08OF - Director → CIF 0Miss Nicole Parker
Born in December 1993Individual (10 offsprings)Person with significant control2023-12-11 ~ 2025-04-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Virdee, Baljeet
Born in July 1960Individual (7 offsprings)Officer2025-03-20 ~ 2025-11-21OF - Director → CIF 0Mrs Baljeet Virdee
Born in July 1960Individual (7 offsprings)Person with significant control2025-04-08 ~ 2025-11-21PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
MY PAYROLL SOLUTIONS LIMITED
14958307Clarendon Works, 37 Clarendon Road, Watford, EnglandActive Corporate (2 parents, 27 offsprings)Person with significant control2025-11-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
IN SECURE MANAGEMENT LTD
Period: 2022-11-04 ~ now
Company number: 14361804
Registered names
IN SECURE MANAGEMENT LTD - now
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
InfoINFORMSYSTEMS (NORTH) LIMITED - 2022-11-04Registered number 14361804314 Midsummer Boulevard, Milton Keynes MK9 2UBPRIVATE LIMITED COMPANY incorporated on 2022-09-16 (3 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-21CIF 0IN SECURE MANAGEMENT LTD
SRegistered number 14361804A1, 4 Higher Swan Lane, Bolton, England, BL3 2AYCIF 1IN SECURE MANAGEMENT LTD
SRegistered number 14361804A1, 4 Higher Swan Lane, Bolton, United Kingdom, BL3 3AQCIF 2 CIF 3
Offspring entities and appointments
8
- 1
STARS UNDER LIMITED
- 2024-04-12 15137137A1 4 Higher Swan Lane, Bolton, EnglandActive Corporate (4 parents)Officer2024-04-09 ~ nowCIF 1 - Director → MEPerson with significant control2024-04-09 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 2
DSS REWARDS LTD
16007048314 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (5 parents)Officer2024-10-09 ~ 2026-03-12CIF 3 - Director → MEPerson with significant control2024-10-09 ~ 2026-03-16CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 3
VBR PL TRNC LTD
- 2024-09-11 15034669A1 4 Higher Swan Lane, Bolton, EnglandDissolved Corporate (4 parents)Officer2023-12-18 ~ 2025-03-27CIF 4 - Director → MEPerson with significant control2023-12-18 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 4314 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (7 parents)Officer2023-10-25 ~ 2026-03-12CIF 6 - Director → MEPerson with significant control2023-12-11 ~ 2026-03-16CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE2023-10-25 ~ 2023-12-11CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 5
SH REWARDS LTD
- 2025-03-25 15586684NK REWARDS LTD
- 2024-11-12 15586684314 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents)Officer2024-06-18 ~ 2026-03-12CIF 5 - Director → MEPerson with significant control2024-06-18 ~ 2026-03-16CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 6
INSECR LTD
16551470A1 4 Higher Swan Lane, Bolton, United KingdomActive Corporate (2 parents)Officer2025-06-30 ~ nowCIF 2 - Director → MEPerson with significant control2025-06-30 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 7
KDM FAMILY LIMITED
14676236A1 4 Higher Swan Lane, Bolton, EnglandDissolved Corporate (4 parents)Officer2023-02-20 ~ 2025-03-27CIF 8 - Director → MEPerson with significant control2023-02-20 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 8A1 4 Higher Swan Lane, Bolton, EnglandDissolved Corporate (5 parents)Officer2023-11-09 ~ 2025-03-27CIF 7 - Director → MEPerson with significant control2023-11-09 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.