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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 18
  • 1
    O'donoghue, Liam
    Individual (36 offsprings)
    Officer
    2017-07-25 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 2
    Poerio, Alessandro
    Born in June 1967
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Boccardo, Raffaele
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
    Mr Raffaele Boccardo
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Branca, Guido Pietro Ascanio
    Born in July 1956
    Individual (16 offsprings)
    Officer
    2014-05-09 ~ 2016-06-15
    OF - Director → CIF 0
  • 5
    Moschetta, Marco
    Born in August 1966
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2015-02-19
    OF - Director → CIF 0
  • 6
    Bigio, Joyce Victoria
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2015-05-28
    OF - Director → CIF 0
  • 7
    Reeves, Anthony Henry
    Born in September 1940
    Individual (63 offsprings)
    Officer
    2015-10-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 8
    Seelig, Leonard Robert
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 9
    Francione, Franco Bruno
    Born in October 1963
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2017-11-20
    OF - Director → CIF 0
  • 10
    Blagden, Simon Paul
    Born in September 1962
    Individual (38 offsprings)
    Officer
    2020-03-06 ~ 2021-02-08
    OF - Director → CIF 0
  • 11
    Stecconi, Andrea
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2014-04-11 ~ 2014-05-09
    OF - Director → CIF 0
    2014-06-03 ~ 2018-04-24
    OF - Director → CIF 0
  • 12
    Cicu, Giovanni
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Prince, Philipp Nicholas
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2015-07-21 ~ 2018-07-11
    OF - Director → CIF 0
  • 14
    Beretta, Giorgio
    Born in June 1958
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Hellyer, Nicholos James
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2018-08-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 16
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents, 233 offsprings)
    Officer
    2014-06-03 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 17
    HALLSWELLE MANAGEMENT LIMITED
    - now 02864482 14713741... (more)
    HUGI LIMITED - 2004-05-10
    1, Hallswelle House, Hallswelle Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-06-03 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 18
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2015-09-01 ~ 2017-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

DEFENX LIMITED

Period: 2020-01-09 ~ now
Company number: 08993398
Registered names
DEFENX LIMITED - now
DEFENX PLC - 2020-01-09
DEFENX LIMITED - 2014-06-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,868,144 GBP2024-12-31
1,868,144 GBP2023-12-31
Fixed Assets
1,868,144 GBP2024-12-31
1,868,144 GBP2023-12-31
Debtors
Current
653,681 GBP2024-12-31
1,050,901 GBP2023-12-31
Cash at bank and in hand
625,488 GBP2024-12-31
185,432 GBP2023-12-31
Current Assets
1,279,169 GBP2024-12-31
1,236,333 GBP2023-12-31
Net Current Assets/Liabilities
-3,354,475 GBP2024-12-31
-3,537,537 GBP2023-12-31
Total Assets Less Current Liabilities
-1,486,331 GBP2024-12-31
-1,669,393 GBP2023-12-31
Net Assets/Liabilities
-1,486,331 GBP2024-12-31
-1,669,393 GBP2023-12-31
Equity
Called up share capital
816,781 GBP2024-12-31
816,781 GBP2023-12-31
816,781 GBP2023-01-01
Share premium
13,063,856 GBP2024-12-31
13,063,856 GBP2023-12-31
13,063,856 GBP2023-01-01
Capital redemption reserve
164,242 GBP2024-12-31
164,242 GBP2023-12-31
164,242 GBP2023-01-01
Other miscellaneous reserve
153,380 GBP2024-12-31
153,380 GBP2023-12-31
153,380 GBP2023-01-01
Retained earnings (accumulated losses)
-16,631,000 GBP2024-12-31
-16,814,062 GBP2023-12-31
-16,539,616 GBP2023-01-01
Equity
-1,486,331 GBP2024-12-31
-1,669,393 GBP2023-12-31
-1,394,947 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
183,062 GBP2024-01-01 ~ 2024-12-31
-274,446 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
183,062 GBP2024-01-01 ~ 2024-12-31
-274,446 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
119,769 GBP2024-01-01 ~ 2024-12-31
56,697 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
6,969 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
129,081 GBP2024-01-01 ~ 2024-12-31
57,364 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
628,740 GBP2024-12-31
520,863 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,029 GBP2024-12-31
525,211 GBP2023-12-31
Other Debtors
Current
4,014 GBP2024-12-31
3,611 GBP2023-12-31
Prepayments/Accrued Income
Current
18,898 GBP2024-12-31
1,216 GBP2023-12-31
Trade Creditors/Trade Payables
Current
824,300 GBP2024-12-31
576,088 GBP2023-12-31
Amounts owed to group undertakings
Current
3,553,380 GBP2024-12-31
4,060,258 GBP2023-12-31
Taxation/Social Security Payable
Current
44,623 GBP2024-12-31
40,190 GBP2023-12-31
Other Creditors
Current
123,516 GBP2024-12-31
650 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
87,825 GBP2024-12-31
96,684 GBP2023-12-31
Creditors
Current
4,633,644 GBP2024-12-31
4,773,870 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,708,894 shares2024-12-31
38,708,894 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0182024-01-01 ~ 2024-12-31

  • DEFENX LIMITED
    Info
    DEFENX PLC - 2020-01-09
    DEFENX LIMITED - 2020-01-09
    Registered number 08993398
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-11 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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 April 2026 and licensed under the Open Government Licence v3.0.