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 2
Ceased 13
  • 1
    Van Straeten, Christianus Johannes Paulus
    Director born in August 1967
    Individual
    Officer
    2014-09-16 ~ 2022-12-06
    OF - director → CIF 0
  • 2
    Op De Weegh, Gijs
    Non-Executive Director born in March 1976
    Individual (1 offspring)
    Officer
    2021-12-20 ~ 2023-11-30
    OF - director → CIF 0
  • 3
    Booker, Rudolf Willem
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2023-01-20
    OF - director → CIF 0
  • 4
    Theunissen, Esther
    Individual
    Officer
    2016-03-23 ~ 2017-07-31
    OF - secretary → CIF 0
  • 5
    Gunning, Christopher Paul
    Director born in June 1977
    Individual
    Officer
    2015-11-03 ~ 2022-12-06
    OF - director → CIF 0
  • 6
    Paterson, Gordon
    Individual
    Officer
    2017-07-31 ~ 2022-11-18
    OF - secretary → CIF 0
  • 7
    Kruijer, Kevin Laurens
    Individual
    Officer
    2016-03-23 ~ 2022-11-18
    OF - secretary → CIF 0
  • 8
    Oosterbaan, Wybrand Bernard Anton
    Non-Executive Director born in April 1968
    Individual
    Officer
    2021-12-20 ~ 2022-12-12
    OF - director → CIF 0
  • 9
    Solomon, Antonios
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2016-01-29
    OF - director → CIF 0
    Solomon, Antonios, Mr.
    Chief Executive born in May 1958
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ 2025-04-17
    OF - director → CIF 0
  • 10
    Ogden, Jonathan Nicholas
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2015-03-31
    OF - director → CIF 0
  • 11
    Lakenman, Stéphanie Roos
    Individual
    Officer
    2016-03-23 ~ 2017-07-31
    OF - secretary → CIF 0
  • 12
    458, Herengracht, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Ogc Dutch Ict Fund B.v., Concertgebouwplein 9, 1071 Ll, Amsterdam, Netherlands
    Corporate
    Officer
    2016-03-24 ~ 2023-01-20
    PE - director → CIF 0
parent relation
Company in focus

SAFENED LTD

Previous names
SAFENED-FOURTHLINE LIMITED - 2022-01-05
SAFENED LIMITED - 2019-10-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
1,520,508 GBP2023-12-31
1,196,906 GBP2022-12-31
Current Assets
1,051,340 GBP2023-12-31
908,436 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,757,034 GBP2023-12-31
-1,266,832 GBP2022-12-31
Equity
814,814 GBP2023-12-31
838,510 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • SAFENED LTD
    Info
    SAFENED-FOURTHLINE LIMITED - 2022-01-05
    SAFENED LIMITED - 2019-10-10
    Registered number 09220888
    150 Minories, London EC3N 1LS
    Private Limited Company incorporated on 2014-09-16 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.