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
    Kerrison, Bernard Edward
    Company Director born in March 1948
    Individual (29 offsprings)
    Officer
    2003-11-03 ~ now
    OF - director → CIF 0
    Mr Bernard Edward Kerrison
    Born in March 1948
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    L.E. MANAGEMENT LIMITED - 1989-04-25
    SCANCLEVER LIMITED - 1988-04-20
    Unit 56, Riverside Road, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2000-04-20 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Tawil-kummerman, Alan
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2022-12-01
    OF - director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - nominee-director → CIF 0
  • 3
    Nouyou, Christian Francis Denis
    Designer born in April 1965
    Individual (3 offsprings)
    Officer
    2000-03-27 ~ 2000-08-17
    OF - director → CIF 0
  • 4
    Priest, Julian Charles Philip
    Director born in November 1968
    Individual
    Officer
    2000-03-27 ~ 2000-08-17
    OF - director → CIF 0
  • 5
    Hirst, Gregory Bernard
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2022-12-01
    OF - director → CIF 0
  • 6
    Fowler, Stephan
    Programmer born in March 1966
    Individual
    Officer
    2000-03-27 ~ 2009-11-01
    OF - director → CIF 0
    Fowler, Stephan
    Individual
    Officer
    2000-03-27 ~ 2000-05-18
    OF - secretary → CIF 0
  • 7
    L.E. MANAGEMENT LIMITED - 1989-04-25
    SCANCLEVER LIMITED - 1988-04-20
    Ferroners House, Shaftesbury Place, Barbican, London
    Corporate (3 parents, 13 offsprings)
    Officer
    2000-05-17 ~ 2003-11-03
    PE - director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-27 ~ 2000-03-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SECARTA LIMITED

Previous names
CLINK SYSTEMS LTD - 2007-01-03
PLANETME LIMITED - 2001-02-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
31,370 GBP2024-03-31
31,370 GBP2023-03-31
Creditors
Amounts falling due within one year
-132,620 GBP2024-03-31
-132,500 GBP2023-03-31
Net Current Assets/Liabilities
-101,250 GBP2024-03-31
-101,130 GBP2023-03-31
Total Assets Less Current Liabilities
-101,250 GBP2024-03-31
-101,130 GBP2023-03-31
Net Assets/Liabilities
-101,250 GBP2024-03-31
-101,130 GBP2023-03-31
Equity
-101,250 GBP2024-03-31
-101,130 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SECARTA LIMITED
    Info
    CLINK SYSTEMS LTD - 2007-01-03
    PLANETME LIMITED - 2001-02-06
    Registered number 03957477
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London SW17 0BE
    Private Limited Company incorporated on 2000-03-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.