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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 1
  • Sermatheu, Ralf Braga
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    OF - Director → CIF 0
    Mr Ralf Braga Sermatheu
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Rodrigues Aleixo Da Silva, Nuno Luis
    Company Director born in June 1977
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2011-02-03
    OF - Director → CIF 0
  • 2
    Ferreira Vicente, Tavane
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 3
    EBS CORPORATE SERVICES LIMITED - now
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    icon of addressBox 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents, 480 offsprings)
    Equity (Company account)
    2,813 GBP2024-12-31
    Officer
    2010-07-19 ~ 2013-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SHADOWSEC UK LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Debtors
10,909 GBP2014-07-31
Cash at bank and in hand
1,248 GBP2015-07-31
3,198 GBP2014-07-31
Current Assets
1,248 GBP2015-07-31
14,107 GBP2014-07-31
Current liabilities
20,714 GBP2015-07-31
26,312 GBP2014-07-31
Net Current Assets/Liabilities
-19,466 GBP2015-07-31
-12,205 GBP2014-07-31
Total Assets Less Current Liabilities
-19,466 GBP2015-07-31
-12,205 GBP2014-07-31
Called-up share capital
100 GBP2015-07-31
100 GBP2014-07-31
Retained earnings
-19,566 GBP2015-07-31
-12,305 GBP2014-07-31
Shareholder's fund
-19,466 GBP2015-07-31
-12,205 GBP2014-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-07-31
100 GBP2014-07-31

  • SHADOWSEC UK LIMITED
    Info
    Registered number 07318273
    icon of addressSuite 2 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire HP1 1FW
    Private Limited Company incorporated on 2010-07-19 and dissolved on 2024-10-15 (14 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-08-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.