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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 3
  • 1
    Mignacca, Vincenzo
    Born in January 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Raithatha, Sohin Harkishen
    Born in June 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    INTERNATIONAL DATA SECURITY HOLDINGS LTD. - 1997-09-23
    LEIGHCROFT LIMITED - 1997-06-23
    icon of address8, Lovat Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,083 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sanders, Richard William
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2005-05-02
    OF - Director → CIF 0
  • 2
    Biggs, Brian Edward John
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 3
    Lewis, Michelle Adala
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2025-04-04
    OF - Director → CIF 0
    Lewis, Michelle
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 4
    Lewis, Nigel
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 2025-04-04
    OF - Director → CIF 0
    Lewis, Nigel
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 2005-05-02
    OF - Secretary → CIF 0
  • 5
    Sherman, Howard Mark
    Born in August 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2000-04-13
    OF - Director → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-04-22 ~ 1997-05-29
    PE - Nominee Director → CIF 0
  • 7
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1997-04-22 ~ 1997-05-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPUTER SECURITY TECHNOLOGY LTD.

Previous name
IDS SOLUTIONS LTD - 1997-09-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,674 GBP2024-12-31
8,584 GBP2023-12-31
Fixed Assets - Investments
300,000 GBP2024-12-31
400,000 GBP2023-12-31
Fixed Assets
306,674 GBP2024-12-31
408,584 GBP2023-12-31
Debtors
452,256 GBP2024-12-31
306,326 GBP2023-12-31
Cash at bank and in hand
461,763 GBP2024-12-31
479,733 GBP2023-12-31
Current Assets
914,019 GBP2024-12-31
786,059 GBP2023-12-31
Net Current Assets/Liabilities
463,163 GBP2024-12-31
481,554 GBP2023-12-31
Total Assets Less Current Liabilities
769,837 GBP2024-12-31
890,138 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
769,835 GBP2024-12-31
890,136 GBP2023-12-31
Equity
769,837 GBP2024-12-31
890,138 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,948 GBP2024-12-31
31,948 GBP2023-12-31
Computers
65,673 GBP2024-12-31
64,429 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
97,621 GBP2024-12-31
96,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,855 GBP2024-12-31
30,492 GBP2023-12-31
Computers
60,092 GBP2024-12-31
57,301 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,947 GBP2024-12-31
87,793 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
363 GBP2024-01-01 ~ 2024-12-31
Computers
2,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,093 GBP2024-12-31
1,456 GBP2023-12-31
Computers
5,581 GBP2024-12-31
7,128 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
583,903 GBP2023-12-31
Investments in Group Undertakings
300,000 GBP2024-12-31
400,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
338,085 GBP2024-12-31
134,825 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
104,569 GBP2024-12-31
74,569 GBP2023-12-31
Other Debtors
Current
9,602 GBP2024-12-31
7,866 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
452,256 GBP2024-12-31
Current, Amounts falling due within one year
306,326 GBP2023-12-31
Trade Creditors/Trade Payables
Current
339,614 GBP2024-12-31
206,155 GBP2023-12-31
Amounts owed to group undertakings
Current
15,170 GBP2024-12-31
15,170 GBP2023-12-31
Corporation Tax Payable
Current
33,872 GBP2024-12-31
36,677 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,186 GBP2024-12-31
11,245 GBP2023-12-31
Other Creditors
Current
1,427 GBP2024-12-31
1,387 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
43,679 GBP2024-12-31
29,389 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
29,699 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • COMPUTER SECURITY TECHNOLOGY LTD.
    Info
    IDS SOLUTIONS LTD - 1997-09-24
    Registered number 03357980
    icon of addressPremiere House, Elstree Way, Borehamwood WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • COMPUTER SECURITY TECHNOLOGY LTD
    S
    Registered number 3357980
    icon of address8-9, Lovat Lane, London, England, EC3R 8DW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CELLAR SYSTEMS (COMPUTER SYSTEMS SPECIALISTS) LIMITED - 1998-09-21
    FINECONTACT LIMITED - 1989-05-05
    icon of addressPremiere House, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,965 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.