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
  • 1
    Mr Kevin Lee House
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Ms Lucia Cerna
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    House, Kevin Lee
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Cerna, Lucia
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2019-01-03
    OF - Director → CIF 0
parent relation
Company in focus

HEARTSEC SECURITY LTD

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.
Fixed Assets
365 GBP2017-03-31
Current Assets
24,358 GBP2017-03-31
Creditors
Current
-9,406 GBP2018-03-31
-12,632 GBP2017-03-31
Net Current Assets/Liabilities
-9,406 GBP2018-03-31
11,726 GBP2017-03-31
Total Assets Less Current Liabilities
-9,406 GBP2018-03-31
12,091 GBP2017-03-31
Equity
-9,406 GBP2018-03-31
12,091 GBP2017-03-31
Average Number of Employees
22016-04-01 ~ 2017-03-31

Related profiles found in government register
  • HEARTSEC SECURITY LTD
    Info
    Registered number 09564558
    Chandos House, School Lane, Buckingham MK18 1HD
    Private Limited Company incorporated on 2015-04-28 and dissolved on 2019-04-23 (3 years 11 months). The company status is Dissolved.
    CIF 0
  • HEARTSEC SECURITY LTD
    S
    Registered number 09564558
    Chandos House, School Lane, Buckingham, Buckinghamshire, England, MK18 1HD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENTEST PARTNERS CONSULTING LLP - 2017-02-09
    Chandos House, School Lane, Buckingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    184,965 GBP2018-03-31
    Officer
    2015-04-28 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.