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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 25
  • 1
    Schwetz, Paul
    Born in July 1960
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Mccahill, Victoria Elizabeth
    Born in December 1980
    Individual (21 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Draper, Bruce
    Born in July 1958
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2007-06-25
    OF - Director → CIF 0
  • 4
    Jones, Gail Suzanne
    Born in December 1977
    Individual (59 offsprings)
    Officer
    2018-12-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 5
    Jones, Lawrence Nigel
    Born in August 1968
    Individual (57 offsprings)
    Officer
    2018-12-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 6
    Kaiser, Mark
    Born in August 1958
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Brill, George
    Born in July 1963
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2007-06-25
    OF - Director → CIF 0
  • 8
    Kraus, Keith Alan
    Born in July 1965
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2007-06-25
    OF - Director → CIF 0
  • 9
    Bishop, Richard Mark
    Born in March 1968
    Individual (46 offsprings)
    Officer
    2020-05-06 ~ 2020-11-03
    OF - Director → CIF 0
  • 10
    Knapp, Martin James
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2005-04-29 ~ 2019-02-15
    OF - Director → CIF 0
  • 11
    Thompson, Richard Craig
    Born in May 1979
    Individual (24 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 12
    Jewell, Stephen Mark
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2013-07-16 ~ 2022-11-22
    OF - Director → CIF 0
  • 13
    Freeman, Jonathan Kurt
    Born in March 1961
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2013-05-08
    OF - Director → CIF 0
  • 14
    Leggate, Charlotte Louise
    Individual (35 offsprings)
    Officer
    2019-09-27 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 15
    Frost, Nicola Lindsay
    Individual (39 offsprings)
    Officer
    2017-02-02 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 16
    Brown, Ian Anthony
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2020-06-22 ~ 2021-12-21
    OF - Director → CIF 0
  • 17
    Greening, Catherine Laura Jane
    Born in July 1971
    Individual (59 offsprings)
    Officer
    2019-02-05 ~ 2022-11-14
    OF - Director → CIF 0
  • 18
    Hibbert, Steven James
    Born in May 1968
    Individual (50 offsprings)
    Officer
    2013-05-08 ~ 2017-02-02
    OF - Director → CIF 0
  • 19
    Jost, Terry Glen
    Born in July 1962
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Mcclusky, Andrew
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2013-07-15 ~ 2017-02-02
    OF - Director → CIF 0
  • 21
    STEVENSDRAKE DIRECTORS LIMITED
    SECURE INFORMATION ASSURANCE LTD - now
    MYCROFT TALISEN LTD - 2013-09-05
    TALISEN TECHNOLOGIES LIMITED - 2008-02-18 04732153
    STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23 04732153
    Global House, High Street, Crawley, West Sussex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-04-13 ~ 2003-06-26
    OF - Director → CIF 0
    2003-04-13 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 22
    ANDREWS GIBSON LIMITED
    04328203
    5 Kings Court, Harwood Road, Horsham, West Sussex
    Dissolved Corporate (7 offsprings)
    Officer
    2003-06-26 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 23
    R A REGISTRARS LTD
    05953203
    5 Kings Court, Harwood Road, Horsham, West Sussex
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2006-10-01 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 24
    ANS ACADEMY LIMITED
    - now 03845616
    UKFAST.NET LIMITED - 2022-12-07 03845616
    STRIKELEVEL LIMITED - 1999-10-13
    1, Archway, Manchester, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SECURE INFORMATION ASSURANCE HOLDINGS LTD
    - now 08392303
    MOBILEIA LTD - 2013-10-11
    Ukfast Campus, 1 Archway, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-02-02 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE INFORMATION ASSURANCE LTD

Period: 2013-09-05 ~ now
Company number: 04732153
Registered names
SECURE INFORMATION ASSURANCE LTD - now
MYCROFT TALISEN LTD - 2013-09-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
95,443 GBP2018-12-31
105,768 GBP2017-12-31
Property, Plant & Equipment
77,322 GBP2018-12-31
189,751 GBP2017-12-31
Fixed Assets
172,765 GBP2018-12-31
295,519 GBP2017-12-31
Debtors
450,346 GBP2018-12-31
526,658 GBP2017-12-31
Cash at bank and in hand
144,360 GBP2018-12-31
54,918 GBP2017-12-31
Current Assets
594,706 GBP2018-12-31
581,576 GBP2017-12-31
Creditors
Amounts falling due within one year
-394,055 GBP2018-12-31
-410,671 GBP2017-12-31
Net Current Assets/Liabilities
200,651 GBP2018-12-31
170,905 GBP2017-12-31
Total Assets Less Current Liabilities
373,416 GBP2018-12-31
466,424 GBP2017-12-31
Creditors
Amounts falling due after one year
-10,761 GBP2017-12-31
Net Assets/Liabilities
373,416 GBP2018-12-31
454,400 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
373,316 GBP2018-12-31
454,300 GBP2017-12-31
Equity
373,416 GBP2018-12-31
454,400 GBP2017-12-31
Intangible Assets - Gross Cost
127,258 GBP2018-12-31
127,258 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
31,815 GBP2018-12-31
21,490 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,325 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
517,875 GBP2018-12-31
509,106 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,553 GBP2018-12-31
319,355 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,198 GBP2018-01-01 ~ 2018-12-31

Related profiles found in government register
  • SECURE INFORMATION ASSURANCE LTD
    Info
    MYCROFT TALISEN LTD - 2013-09-05
    TALISEN TECHNOLOGIES LIMITED - 2013-09-05
    STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2013-09-05
    Registered number 04732153
    1 Archway, Manchester M15 5QJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • STEVENSDRAKE DIRECTORS LIMITED
    S
    Registered number missing
    Global House, High Street, Crawley, West Sussex, RH10 1DZ
    CIF 1
  • STEVENSDRAKE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Global House, High Street, Crawley, West Sussex, RH10 1DZ
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SECURE INFORMATION ASSURANCE LTD - now
    MYCROFT TALISEN LTD - 2013-09-05
    TALISEN TECHNOLOGIES LIMITED
    - 2008-02-18 04732153
    STEVENSDRAKE SHELF COMPANY FIVE LIMITED
    - 2003-05-23 04732153
    1 Archway, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-04-13 ~ 2003-06-26
    CIF 1 - Director → ME
    Officer
    2003-04-13 ~ 2003-06-26
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.