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
  • Virdee, Baljeet
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Mrs Baljeet Virdee
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    2025-04-08 ~ now
    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
Ceased 2
  • 1
    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
  • 2
    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 - 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
02022-09-16 ~ 2023-09-30
Debtors
14,543 GBP2023-09-30
Cash at bank and in hand
1,068 GBP2023-09-30
Current Assets
15,611 GBP2023-09-30
Net Current Assets/Liabilities
144 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
44 GBP2023-09-30
Equity
144 GBP2023-09-30
Trade Debtors/Trade Receivables
14,443 GBP2023-09-30
Other Debtors
100 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,282 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
11,353 GBP2023-09-30
Other Creditors
Amounts falling due within one year
832 GBP2023-09-30
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 (2 years 9 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
  • IN SECURE MANAGEMENT LTD
    S
    Registered number 14361804
    Group First House Business Centre, 12a Mead Way, Padiham, Burnley, Greece, BB12 7NG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    STARS UNDER LIMITED - 2024-04-12
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    A1 4 Higher Swan Lane, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → 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 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    GENERIC 021 LTD - 2023-10-26
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 4 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    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 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    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 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 3 - Director → ME
  • 2
    GENERIC 021 LTD - 2023-10-26
    A1 4 Higher Swan Lane, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-25 ~ 2023-12-11
    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
  • 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 7 - 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 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.