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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Trenchard, Melanie Claire
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Inestam, Kjell Johan
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Baldini, Andrea Matteo
    Investment Manager born in May 1976
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2021-03-25
    OF - Director → CIF 0
  • 4
    Gitmans, Thijs Willibrord
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Robert John Duncan
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2016-08-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Spinks, Philip Graham
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Cragg, Colin Hayes
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2016-05-13 ~ 2025-11-13
    OF - Director → CIF 0
  • 8
    Dini, Gabriele
    Born in February 1977
    Individual (11 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Long, Kathleen Joy
    Born in December 1978
    Individual (12 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Hadden, Richard
    Venture Capitalist born in March 1975
    Individual (17 offsprings)
    Officer
    2021-04-28 ~ 2023-03-09
    OF - Director → CIF 0
    Hadden, Richard Thomas Anstey
    Venture Capitalist born in March 1975
    Individual (17 offsprings)
    Officer
    2023-11-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Cowan, Alexander James
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
    Cowan, Alexander
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Alexander James Cowan
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Laan Van Kronenburg 14, 1183 As, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2025-11-13 ~ now
    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
  • 13
    BREED REPLY INVESTMENTS LIMITED
    09321264
    38, Grosvenor Gardens, London, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2019-12-13 ~ 2025-11-13
    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
parent relation
Company in focus

RAZORSECURE LIMITED

Period: 2014-12-31 ~ now
Company number: 09370482
Registered name
RAZORSECURE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
3,314,448 GBP2024-12-31
2,759,636 GBP2023-12-31
Property, Plant & Equipment
8,250 GBP2024-12-31
21,312 GBP2023-12-31
Fixed Assets
3,322,698 GBP2024-12-31
2,780,948 GBP2023-12-31
Debtors
441,404 GBP2024-12-31
1,594,377 GBP2023-12-31
Cash at bank and in hand
460,345 GBP2024-12-31
1,129,683 GBP2023-12-31
Current Assets
960,873 GBP2024-12-31
2,789,479 GBP2023-12-31
Net Current Assets/Liabilities
-1,162,325 GBP2024-12-31
1,341,423 GBP2023-12-31
Total Assets Less Current Liabilities
2,160,373 GBP2024-12-31
4,122,371 GBP2023-12-31
Net Assets/Liabilities
1,310,373 GBP2024-12-31
3,222,371 GBP2023-12-31
Equity
Called up share capital
8,425 GBP2024-12-31
8,425 GBP2023-12-31
8,425 GBP2022-12-31
Share premium
6,958,227 GBP2024-12-31
6,958,227 GBP2023-12-31
6,958,227 GBP2022-12-31
Other miscellaneous reserve
56,163 GBP2024-12-31
48,965 GBP2023-12-31
Retained earnings (accumulated losses)
-5,712,442 GBP2024-12-31
-3,793,246 GBP2023-12-31
-3,265,817 GBP2022-12-31
Equity
1,310,373 GBP2024-12-31
3,222,371 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,919,196 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,919,196 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Director Remuneration
228,166 GBP2024-01-01 ~ 2024-12-31
296,790 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,794,569 GBP2024-12-31
2,922,760 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
480,121 GBP2024-12-31
163,124 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
316,997 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
3,314,448 GBP2024-12-31
2,759,636 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
72,755 GBP2024-12-31
66,959 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,505 GBP2024-12-31
45,647 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,858 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
8,250 GBP2024-12-31
21,312 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,253 GBP2024-12-31
700,362 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
150,000 GBP2024-12-31
579,742 GBP2023-12-31
Other Debtors
Amounts falling due within one year
239,151 GBP2024-12-31
314,273 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
441,404 GBP2024-12-31
1,594,377 GBP2023-12-31
Trade Creditors/Trade Payables
Current
125,441 GBP2024-12-31
102,438 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,683 GBP2024-12-31
133,807 GBP2023-12-31
Other Creditors
Current
879,074 GBP2024-12-31
1,211,811 GBP2023-12-31
Non-current
850,000 GBP2024-12-31
900,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
125,127 GBP2024-12-31
  • RAZORSECURE LIMITED
    Info
    Registered number 09370482
    G4 Belvedere House, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2014-12-31 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.