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
    Burger, Joachim Marthinus Fauche
    Accountant born in November 1949
    Individual (1 offspring)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Joachim Marthinus Fauche Burger
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Burger, Joyce
    Individual (1 offspring)
    Officer
    2007-06-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Da Costa, Ryan
    Consultant born in August 1972
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Burger, Joachim Marthinus Fauche
    Consultant born in November 1949
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Doherty, Genevieve Anne
    Administrator born in July 1980
    Individual
    Officer
    2006-10-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 4
    Da Costa, Toni
    Planner born in May 1975
    Individual
    Officer
    2008-04-14 ~ 2014-03-16
    OF - Director → CIF 0
    Da Costa, Toni
    Clerical Officer born in May 1975
    Individual
    2010-04-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Castlewood House First Floor, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2003-03-05 ~ 2007-06-16
    PE - Secretary → CIF 0
  • 6
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2003-03-05 ~ 2003-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOMETHING SECURE LIMITED

Previous name
PINE CODE WEB SERVICES LIMITED - 2003-04-24
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
25,573 GBP2016-03-31
36,632 GBP2015-03-31
Debtors
33,040 GBP2016-03-31
24,054 GBP2015-03-31
Current Assets
58,613 GBP2016-03-31
60,686 GBP2015-03-31
Current liabilities
-35,226 GBP2016-03-31
-26,991 GBP2015-03-31
Net Current Assets/Liabilities
23,387 GBP2016-03-31
33,695 GBP2015-03-31
Total Assets Less Current Liabilities
23,387 GBP2016-03-31
33,695 GBP2015-03-31
Net assets/liabilities including pension asset/liability
23,387 GBP2016-03-31
33,695 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
22,387 GBP2016-03-31
32,695 GBP2015-03-31
Shareholder's fund
23,387 GBP2016-03-31
33,695 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31

  • SOMETHING SECURE LIMITED
    Info
    PINE CODE WEB SERVICES LIMITED - 2003-04-24
    Registered number 04686575
    81 Station Road, Marlow, Bucks SL7 1NS
    Private Limited Company incorporated on 2003-03-05 and dissolved on 2019-10-16 (16 years 7 months). The company status is Dissolved.
    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.