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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
Active 3
  • 1
    Vinoth Varatharajan
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sovaeala, Cristina Alexandra
    Director born in February 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
    Cristina Alexandra Sovaeala
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-05 ~ 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
  • 3
    Constantin Florin Sovaeala
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Varatharajan, Vinoth
    Director born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Mr Ricky Soewignyo
    Born in April 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,677 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,956 GBP2024-02-28
    Person with significant control
    2018-02-01 ~ 2024-04-03
    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
parent relation
Company in focus

KT SECURE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • KT SECURE LTD
    Info
    Registered number 09524756
    icon of address73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2015-04-02 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.