logo
explain how to read the page

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 4
  • 1
    Jones, Phillip Simon, Dr.
    Head Of Cyber Uk born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, Julia
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Carmona, Alix Jeanne
    Head Of Finance And Commercial Airbus Cyber Securi born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    GIFTQUICK LIMITED - 1990-09-03
    ASTRIUM LIMITED - 2014-07-01
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    ASTRIUM LIMITED - 2003-06-20
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    EADS ASTRIUM LIMITED - 2006-06-30
    icon of addressOffice, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Guillou, Herve
    Ceo born in March 1955
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2013-06-03
    OF - Director → CIF 0
  • 2
    Emery, Anne Marie Laurence
    Manager born in May 1964
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Paynter, Colin
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2020-10-08
    OF - Director → CIF 0
  • 4
    Lillie, Bryan
    Senior Manager born in March 1965
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Emery, Andrew John
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2010-08-16
    OF - Director → CIF 0
  • 6
    Southwell, Robin Simon
    Ceo Eads Uk born in April 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Gardin, Denis
    Born in October 1968
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Tielens, Philippe
    Head Of Finance And Ccybersecurityontrolling born in March 1972
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2018-06-18
    OF - Director → CIF 0
  • 9
    Allan, Robert Ian
    Ceo Cassidiancyber Security Uk born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-01-31
    OF - Director → CIF 0
    Allan, Robert Ian
    Ceo Cassidian Cyber Security Uk born in September 1955
    Individual (3 offsprings)
    icon of calendar 2012-01-31 ~ 2013-03-10
    OF - Director → CIF 0
  • 10
    Langdon, Peter
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 11
    Biggs, Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 12
    Beckett, Andrew John
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2015-10-29
    OF - Director → CIF 0
  • 13
    Von Falck, Christoph Karl Walter
    Head Of Global Partcipation Management born in April 1969
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2015-04-13
    OF - Director → CIF 0
  • 14
    Sandford, Philip Ross
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-22 ~ 2005-04-22
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-22 ~ 2005-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASSIDIAN CYBERSECURITY LIMITED

Previous name
KERCADO LIMITED - 2012-02-01
Standard Industrial Classification
62090 - Other Information Technology Service 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.
Property, Plant & Equipment
51,303 GBP2017-12-31
23,275 GBP2016-12-31
Total Inventories
39,069 GBP2017-12-31
34,080 GBP2016-12-31
Debtors
609,958 GBP2017-12-31
557,418 GBP2016-12-31
Current Assets
649,027 GBP2017-12-31
591,498 GBP2016-12-31
Creditors
Current
1,320,176 GBP2017-12-31
999,425 GBP2016-12-31
Net Current Assets/Liabilities
-671,149 GBP2017-12-31
-407,927 GBP2016-12-31
Total Assets Less Current Liabilities
-619,846 GBP2017-12-31
-384,652 GBP2016-12-31
Equity
Called up share capital
430 GBP2017-12-31
430 GBP2016-12-31
Share premium
14,970 GBP2017-12-31
14,970 GBP2016-12-31
Retained earnings (accumulated losses)
-635,246 GBP2017-12-31
-400,052 GBP2016-12-31
Equity
-619,846 GBP2017-12-31
-384,652 GBP2016-12-31
Average Number of Employees
182017-01-01 ~ 2017-12-31
152016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
140,685 GBP2017-12-31
140,685 GBP2016-12-31
Plant and equipment
161,292 GBP2017-12-31
164,988 GBP2016-12-31
Furniture and fittings
6,106 GBP2017-12-31
6,106 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,696 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,129 GBP2017-12-31
164,269 GBP2016-12-31
Furniture and fittings
6,106 GBP2017-12-31
6,106 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
556 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,696 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
728 GBP2017-12-31
4,351 GBP2016-12-31
Plant and equipment
163 GBP2017-12-31
719 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,426 GBP2017-12-31
19,426 GBP2016-12-31
Computers
220,943 GBP2017-12-31
179,121 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
548,452 GBP2017-12-31
510,326 GBP2016-12-31
Property, Plant & Equipment - Disposals
Computers
-675 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-4,371 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,932 GBP2017-12-31
17,725 GBP2016-12-31
Computers
171,025 GBP2017-12-31
162,617 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
497,149 GBP2017-12-31
487,051 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,207 GBP2017-01-01 ~ 2017-12-31
Computers
9,083 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,469 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-675 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,371 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Motor vehicles
494 GBP2017-12-31
1,701 GBP2016-12-31
Computers
49,918 GBP2017-12-31
16,504 GBP2016-12-31
Value of work in progress
39,069 GBP2017-12-31
34,080 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
411,354 GBP2017-12-31
402,519 GBP2016-12-31
Amount of value-added tax that is recoverable
Current
5,399 GBP2017-12-31
198 GBP2016-12-31
Debtors - Deferred Tax Asset
Current
162,585 GBP2017-12-31
126,145 GBP2016-12-31
Prepayments/Accrued Income
Current
30,620 GBP2017-12-31
28,556 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
609,958 GBP2017-12-31
557,418 GBP2016-12-31
Trade Creditors/Trade Payables
Current
82,652 GBP2017-12-31
28,586 GBP2016-12-31
Amounts owed to group undertakings
Current
1,156,972 GBP2017-12-31
812,984 GBP2016-12-31
Other Taxation & Social Security Payable
Current
39,176 GBP2017-12-31
28,100 GBP2016-12-31
Other Creditors
Current
14,317 GBP2017-12-31
7,916 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
27,059 GBP2017-12-31
121,839 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
74,600 GBP2017-12-31
35,000 GBP2016-12-31
  • CASSIDIAN CYBERSECURITY LIMITED
    Info
    KERCADO LIMITED - 2012-02-01
    Registered number 05432738
    icon of addressQuadrant House Celtic Springs, Coedkernew, Newport NP10 8FZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 and dissolved on 2022-05-10 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.