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
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    2011-02-25 ~ now
    OF - Director → CIF 0
    Mr Guillaume Pierre Planquette
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    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
    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
Ceased 4
  • 1
    Landenberg, Valerie
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 2
    Landenberg, Avi
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    2003-08-15 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    The 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
  • 4
    The 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
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
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
313 GBP2023-12-31
1,081 GBP2022-12-31
Total Inventories
1,020 GBP2023-12-31
31,279 GBP2022-12-31
Debtors
54,419 GBP2023-12-31
16,213 GBP2022-12-31
Cash at bank and in hand
240,894 GBP2023-12-31
320,069 GBP2022-12-31
Current Assets
296,333 GBP2023-12-31
367,561 GBP2022-12-31
Creditors
Current
89,919 GBP2023-12-31
118,963 GBP2022-12-31
Net Current Assets/Liabilities
206,414 GBP2023-12-31
248,598 GBP2022-12-31
Total Assets Less Current Liabilities
206,727 GBP2023-12-31
249,679 GBP2022-12-31
Net Assets/Liabilities
206,727 GBP2023-12-31
249,474 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
206,627 GBP2023-12-31
249,374 GBP2022-12-31
Equity
206,727 GBP2023-12-31
249,474 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,465 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,152 GBP2023-12-31
10,384 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
313 GBP2023-12-31
1,081 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
37,906 GBP2023-12-31
3,376 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
16,513 GBP2023-12-31
12,837 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
54,419 GBP2023-12-31
16,213 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18 GBP2023-12-31
70 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,019 GBP2023-12-31
-1,793 GBP2022-12-31
Other Creditors
Current
88,882 GBP2023-12-31
120,686 GBP2022-12-31

  • SECURE ARTS LIMITED
    Info
    Registered number 04868437
    The Lodge, North Court The Ridges, Finchampstead, Wokingham, Berkshire RG40 3SH
    Private Limited Company incorporated on 2003-08-15 (21 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.