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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 6
  • 1
    Stead, Sandrijn James
    Company Director born in July 1974
    Individual (11 offsprings)
    Officer
    2014-12-10 ~ 2016-02-04
    OF - Director → CIF 0
  • 2
    Canham, Kelly Jane
    Consultant born in October 1984
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
    Mrs Kelly Jane Canham
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Robinson, Matthew
    Sales Director born in December 1963
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Tuck, Deborah
    Facilities Administrator born in April 1963
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2017-09-11
    OF - Director → CIF 0
    Mrs Deborah Tuck
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-15 ~ 2017-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Tuck, Malcolm Robert
    Founder/Owner born in August 1960
    Individual (6 offsprings)
    Officer
    2016-02-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Mcmanus, Christopher John
    Sales Director born in August 1965
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2014-12-12
    OF - Director → CIF 0
parent relation
Company in focus

EGOSECURE UK LIMITED

Period: 2014-10-01 ~ 2019-07-23
Company number: 09244507
Registered name
EGOSECURE UK LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
22,362 GBP2017-10-31
Creditors
Current
-9,880 GBP2017-10-31
Net Current Assets/Liabilities
12,560 GBP2017-10-31
Total Assets Less Current Liabilities
12,560 GBP2017-10-31
Amounts received in advance for goods or services to be provided in the future
-10,289 GBP2017-10-31
Net Assets/Liabilities
2,271 GBP2017-10-31
Equity
2,271 GBP2017-10-31
Average number of employees in administration and support functions
12017-11-01 ~ 2018-12-31
12016-11-01 ~ 2017-10-31
Average Number of Employees
12017-11-01 ~ 2018-12-31
12016-11-01 ~ 2017-10-31

  • EGOSECURE UK LIMITED
    Info
    Registered number 09244507
    Abbey House, 1650 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 2014-10-01 and dissolved on 2019-07-23 (4 years 9 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 April 2026 and licensed under the Open Government Licence v3.0.