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
    Mccahill, Victoria Elizabeth
    Director born in November 1980
    Individual (21 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Richard Craig
    Director born in May 1979
    Individual (21 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    UKFAST.NET LIMITED - 2022-12-07
    STRIKELEVEL LIMITED - 1999-10-13
    1, Archway, Manchester, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Bishop, Richard Mark
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2020-05-06 ~ 2020-11-03
    OF - Director → CIF 0
  • 2
    Jewell, Stephen Mark
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2013-07-16 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    Brown, Ian Anthony
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2020-06-22 ~ 2021-12-21
    OF - Director → CIF 0
  • 4
    Leggate, Charlotte Louise
    Individual
    Officer
    2019-09-27 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 5
    Frost, Nicola Lindsay
    Individual (24 offsprings)
    Officer
    2017-02-02 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 6
    Stevensdrake Directors Limited
    Born in August 2001
    Individual
    Officer
    2003-04-13 ~ 2003-06-26
    OF - Director → CIF 0
  • 7
    Jones, Lawrence Nigel
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2018-12-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 8
    Kaiser, Mark
    Business Manager born in August 1958
    Individual
    Officer
    2003-06-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Jost, Terry Glen
    Executive born in July 1962
    Individual
    Officer
    2006-03-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Brill, George
    Executive born in June 1963
    Individual
    Officer
    2003-06-26 ~ 2007-06-25
    OF - Director → CIF 0
  • 11
    Draper, Bruce
    Executive born in June 1958
    Individual
    Officer
    2003-06-26 ~ 2007-06-25
    OF - Director → CIF 0
  • 12
    Greening, Catherine Laura Jane
    Company Director born in July 1971
    Individual (28 offsprings)
    Officer
    2019-02-05 ~ 2022-11-14
    OF - Director → CIF 0
  • 13
    Jones, Gail Suzanne
    Director born in November 1977
    Individual (27 offsprings)
    Officer
    2018-12-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 14
    Knapp, Martin James
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2019-02-15
    OF - Director → CIF 0
  • 15
    Freeman, Jonathan Kurt
    Business Executive born in February 1961
    Individual
    Officer
    2013-01-31 ~ 2013-05-08
    OF - Director → CIF 0
  • 16
    Schwetz, Paul
    Executive born in June 1960
    Individual
    Officer
    2003-06-26 ~ 2005-04-29
    OF - Director → CIF 0
  • 17
    Mcclusky, Andrew
    Accountant born in October 1962
    Individual (8 offsprings)
    Officer
    2013-07-15 ~ 2017-02-02
    OF - Director → CIF 0
  • 18
    Kraus, Keith Alan
    Solicitor born in July 1965
    Individual
    Officer
    2005-04-29 ~ 2007-06-25
    OF - Director → CIF 0
  • 19
    Hibbert, Steven James
    Director born in May 1968
    Individual (24 offsprings)
    Officer
    2013-05-08 ~ 2017-02-02
    OF - Director → CIF 0
  • 20
    MOBILEIA LTD - 2013-10-11
    Ukfast Campus, 1 Archway, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    269,131 GBP2018-12-31
    Person with significant control
    2017-02-02 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    5 Kings Court, Harwood Road, Horsham, West Sussex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-10-01 ~ 2011-01-04
    PE - Secretary → CIF 0
  • 22
    5 Kings Court, Harwood Road, Horsham, West Sussex
    Corporate
    Officer
    2003-06-26 ~ 2006-09-30
    PE - Secretary → CIF 0
  • 23
    STEVENS DRAKE COMPANY SECRETARIES LIMITED - 2002-09-13
    MARKETBRICK LIMITED - 2001-10-02
    Global House, High Street, Crawley, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-04-13 ~ 2003-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURE INFORMATION ASSURANCE LTD

Previous names
MYCROFT TALISEN LTD - 2013-09-05
TALISEN TECHNOLOGIES LIMITED - 2008-02-18
STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23
Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy 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
  • SECURE INFORMATION ASSURANCE LTD
    Info
    MYCROFT TALISEN LTD - 2013-09-05
    TALISEN TECHNOLOGIES LIMITED - 2008-02-18
    STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23
    Registered number 04732153
    1 Archway, Manchester M15 5QJ
    Private Limited Company incorporated on 2003-04-13 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.