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
    Fairhurst, Nigel Robert
    Chief Finance Offcier born in September 1963
    Individual (30 offsprings)
    Officer
    2018-07-02 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Neil
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2020-04-09 ~ now
    OF - director → CIF 0
  • 3
    DESKWHEEL LIMITED - 2000-10-18
    21, Southampton Row, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Haagman, Daniel Stuart
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    2015-05-20 ~ 2018-07-02
    OF - director → CIF 0
  • 2
    Siddharth, Sumit
    Director born in September 1983
    Individual (10 offsprings)
    Officer
    2015-07-10 ~ 2018-07-02
    OF - director → CIF 0
    Sumit Siddharth
    Born in September 1983
    Individual (10 offsprings)
    Person with significant control
    2018-06-27 ~ 2018-07-02
    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
  • 3
    Porob, Supriya
    Director born in July 1981
    Individual (6 offsprings)
    Officer
    2015-07-10 ~ 2018-07-02
    OF - director → CIF 0
    Mrs Supriya Porob
    Born in July 1981
    Individual (6 offsprings)
    Person with significant control
    2018-06-27 ~ 2018-07-02
    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
  • 4
    Robert, Michel Francois
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2020-01-29
    OF - director → CIF 0
  • 5
    Haagman, Sarah Jane
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2018-07-02
    OF - director → CIF 0
  • 6
    RED ROOSTER HOLDINGS LIMITED
    21, Southampton Row, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    735,400 GBP2016-07-31
    Person with significant control
    2018-07-02 ~ 2018-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOTSOSECURE GLOBAL SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-20 ~ 2016-03-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-05-20 ~ 2016-03-31
Debtors
81,383 GBP2016-03-31
Cash at bank and in hand
32,212 GBP2016-03-31
Current Assets
113,595 GBP2016-03-31
Current liabilities
55,658 GBP2016-03-31
Net Current Assets/Liabilities
57,937 GBP2016-03-31
Total Assets Less Current Liabilities
57,937 GBP2016-03-31
Called-up share capital
4 GBP2016-03-31
Retained earnings
57,933 GBP2016-03-31
Shareholder's fund
57,937 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
4 GBP2016-03-31
Number of shares issued
Class 1 ordinary share
4 shares2015-05-20 ~ 2016-03-31
Related profiles found in government register
  • NOTSOSECURE GLOBAL SERVICES LIMITED
    Info
    Registered number 09600047
    110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2015-05-20 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • NOTSOSECURE GLOBAL SERVICES LIMITED
    S
    Registered number 09600047
    75, Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6JB
    Private Limited in United Kingdom Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 110 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,878 GBP2018-06-30
    Person with significant control
    2018-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.