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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 7
  • 1
    Wolfond, Gregory
    Ceo born in March 1961
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2022-04-21
    OF - Director → CIF 0
  • 2
    Smink, Leontien
    President And Secretary born in October 1970
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Charles Stanley
    Technology Executive born in November 1959
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Shapiro, Jaime
    Technology Executive born in August 1965
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2022-04-21
    OF - Director → CIF 0
  • 5
    ZEDRA COSEC (UK) LIMITED
    - now 08603839
    F&L COSEC LIMITED - 2020-11-24 08603839
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Active Corporate (8 parents, 334 offsprings)
    Officer
    2013-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    REDFERN LEGAL LLP - now OC326877 06124170
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170... (more)
    8, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2013-01-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 7
    AVAST LIMITED - now 07118170
    AVAST PLC
    - 2022-09-21 07118170
    AVAST LIMITED - 2018-05-03
    110, High Holborn, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2022-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECUREKEY TECHNOLOGIES (UK) LTD

Period: 2013-01-07 ~ 2022-09-13
Company number: 08348499
Registered name
SECUREKEY TECHNOLOGIES (UK) LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Debtors
Current
1 GBP2022-04-30
1 GBP2021-04-30
Current Assets
1 GBP2022-04-30
1 GBP2021-04-30
Total Assets Less Current Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Net Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Equity
1 GBP2022-04-30
1 GBP2021-04-30
Other Debtors
Current
1 GBP2022-04-30
1 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-04-30
1 shares2021-04-30
Par Value of Share
Class 1 ordinary share
1.002021-05-01 ~ 2022-04-30

  • SECUREKEY TECHNOLOGIES (UK) LTD
    Info
    Registered number 08348499
    New Penderel House, 4th Floor, 283-288 High Holborn, London WC1V 7HP
    PRIVATE LIMITED COMPANY incorporated on 2013-01-07 and dissolved on 2022-09-13 (9 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.