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
    Ms Gerda Nuebel
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zich, Michael, Mr.
    Established Merchant born in November 1966
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kobsdaj, Daniel
    Established Merchant born in July 1978
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Kobsdaj
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    30 B, Stolper Strasse, Hohen Neuendorf, Germany
    Corporate (268 offsprings)
    Officer
    2019-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Nuebel, Gerda
    Established Merchant born in June 1973
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Lepper, Peter
    Established Merchant born in March 1972
    Individual
    Officer
    2013-08-08 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    KRUEMMEL SECRETARY SERVICES LTD - now
    KRUEMMEL & KOLLEGEN LIMITED - 2017-08-29
    UNTERNEHMERKASSE BERATUNG UND BETREUUNG LIMITED - 2006-07-03
    LEGALEDUTAIN LIMITED - 2004-05-19
    Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 696 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,369 EUR2017-12-31
    Officer
    2013-08-08 ~ 2019-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURECODE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
600 GBP2022-12-31
600 GBP2021-12-31
Current Assets
70,000 GBP2022-12-31
70,000 GBP2021-12-31
Net Current Assets/Liabilities
70,000 GBP2022-12-31
70,000 GBP2021-12-31
Total Assets Less Current Liabilities
70,600 GBP2022-12-31
70,600 GBP2021-12-31
Net Assets/Liabilities
70,600 GBP2022-12-31
70,600 GBP2021-12-31
Equity
70,600 GBP2022-12-31
70,600 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • SECURECODE LTD
    Info
    Registered number 08643962
    08643962 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2013-08-08 and dissolved on 2024-02-20 (10 years 6 months). The company status is Dissolved.
    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.