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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 2
  • 1
    Planquette, Guillaume Pierre
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ now
    OF - Director → CIF 0
    Mr Guillaume Pierre Planquette
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Avi Landenberg
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Landenberg, Valerie
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-15 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 2
    Landenberg, Avi
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-08-15 ~ 2003-08-15
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-08-15 ~ 2003-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE ARTS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
21 GBP2024-12-31
313 GBP2023-12-31
Total Inventories
1,020 GBP2023-12-31
Debtors
21,370 GBP2024-12-31
54,419 GBP2023-12-31
Cash at bank and in hand
192,285 GBP2024-12-31
240,894 GBP2023-12-31
Current Assets
213,655 GBP2024-12-31
296,333 GBP2023-12-31
Creditors
Current
118,437 GBP2024-12-31
89,919 GBP2023-12-31
Net Current Assets/Liabilities
95,218 GBP2024-12-31
206,414 GBP2023-12-31
Total Assets Less Current Liabilities
95,239 GBP2024-12-31
206,727 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
95,139 GBP2024-12-31
206,627 GBP2023-12-31
Equity
95,239 GBP2024-12-31
206,727 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,465 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,444 GBP2024-12-31
11,152 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
21 GBP2024-12-31
313 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,192 GBP2024-12-31
37,906 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
18,178 GBP2024-12-31
16,513 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,370 GBP2024-12-31
54,419 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24 GBP2024-12-31
18 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,805 GBP2024-12-31
1,019 GBP2023-12-31
Other Creditors
Current
116,608 GBP2024-12-31
88,882 GBP2023-12-31

  • SECURE ARTS LIMITED
    Info
    Registered number 04868437
    icon of addressThe Lodge, North Court The Ridges, Finchampstead, Wokingham, Berkshire RG40 3SH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-15 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.