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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 5
  • 1
    Joyce, Aidan Anthony
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Meister, Oliver Martin
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 3
    O Donnell, Conor
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2016-01-06
    OF - Director → CIF 0
  • 4
    28, October Street, Mediterranean Court, Limassol, Cyprus
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    7/8, Wilton Terrace, Dublin, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECURE SOFTWARE VENTURES LIMITED

Period: 2015-07-31 ~ 2018-06-12
Company number: 07933290
Registered names
SECURE SOFTWARE VENTURES LIMITED - Dissolved
COD CONSULTING LTD - 2015-07-31
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities 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.
Current Assets
30,826 GBP2017-02-28
53,073 GBP2016-02-29
Creditors
Amounts falling due within one year
-23,139 GBP2017-02-28
-20,190 GBP2016-02-29
Net Current Assets/Liabilities
7,687 GBP2017-02-28
32,883 GBP2016-02-29
Total Assets Less Current Liabilities
7,687 GBP2017-02-28
32,883 GBP2016-02-29
Creditors
Amounts falling due after one year
-101,912 GBP2017-02-28
-85,522 GBP2016-02-29
Net Assets/Liabilities
-94,225 GBP2017-02-28
-52,639 GBP2016-02-29
Equity
-94,225 GBP2017-02-28
-52,639 GBP2016-02-29

  • SECURE SOFTWARE VENTURES LIMITED
    Info
    COD CONSULTING LTD - 2015-07-31
    Registered number 07933290
    10 Broadlands Court, Kew Gardens Road, Richmond TW9 3HW
    PRIVATE LIMITED COMPANY incorporated on 2012-02-02 and dissolved on 2018-06-12 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.