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 14
  • 1
    Harber, Ben
    Individual (2 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Secher, David Stanley, Dr
    Born in July 1948
    Individual (14 offsprings)
    Officer
    2014-06-16 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Byabazaire, Raymond Mark
    Born in April 1963
    Individual (1 offspring)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Dearlove, Richard Billing, Sir
    Born in January 1945
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    Cemlyn-jones, Tara Persis
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ 2023-12-29
    OF - Director → CIF 0
  • 6
    Stupples, David William, Dr
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2014-06-16 ~ 2021-05-25
    OF - Director → CIF 0
  • 7
    Anderson, Ruth Louise
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2024-05-23
    OF - Director → CIF 0
  • 8
    Jubb, Stuart Alexander
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Bottomley, John Michael
    Born in November 1944
    Individual (250 offsprings)
    Officer
    2014-03-06 ~ 2015-09-21
    OF - Director → CIF 0
  • 10
    Ilube, Thomas Segun
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2014-03-06 ~ 2025-03-14
    OF - Director → CIF 0
    Mr Thomas Segun Ilube
    Born in July 1963
    Individual (19 offsprings)
    Person with significant control
    2017-07-24 ~ 2022-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Dowd, Mary Michelle
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2018-06-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Matthew, Gordon John
    Born in July 1956
    Individual (49 offsprings)
    Officer
    2015-06-24 ~ 2021-05-25
    OF - Director → CIF 0
  • 13
    Coles, Robert Stephen
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2021-05-25 ~ 2024-11-18
    OF - Director → CIF 0
  • 14
    Gueritz, Andrew William John
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2024-11-18
    OF - Director → CIF 0
parent relation
Company in focus

CROSSWORD CYBERSECURITY PLC

Period: 2014-03-06 ~ now
Company number: 08927013
Registered name
CROSSWORD CYBERSECURITY PLC - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CROSSWORD CYBERSECURITY PLC
    Info
    Registered number 08927013
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    PUBLIC LIMITED COMPANY incorporated on 2014-03-06 (12 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
  • CROSSWORD CYBERSECURITY PLC
    S
    Registered number 08927013
    60, Gracechurch Street, London, England, EC3V 0HR
    Public Limited Company in England
    CIF 1
    Public Limited Company in England And Wales Registry, England
    CIF 2
  • CROSSWORD CYBERSECURITY PLC
    S
    Registered number 08927013
    6th Floor 60, Gracechurch Street, London, England, EC3V 0HR
    Public Limited Company in England And Wales Registry, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CROSSWORD CONSULTING LIMITED
    09959091
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    STUK1 LIMITED
    - now 10475229
    STEGA UK LIMITED
    - 2025-01-30 10475229
    C/o Quantuma Advisory Limited, Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THREAT STATUS LIMITED
    10877044 07051418
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    VERIFIABLE CREDENTIALS LIMITED
    11923813
    60 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.