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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 4
  • 1
    Ferguson, David Ritchie
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Handcock, Ruth Anna
    Born in February 1980
    Individual (17 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Dees, Jonathan Patrick
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Cullis, Jack Burton
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2019-09-11
    OF - Director → CIF 0
    Cullis, Jack Burton
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 2
    Resnik, Aaron Paul
    Entrepreneur born in October 1952
    Individual (1 offspring)
    Officer
    2019-03-05 ~ 2019-09-11
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (694 offsprings)
    Officer
    2016-06-17 ~ 2016-06-17
    OF - Director → CIF 0
  • 4
    Harvey, David John
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2016-06-17 ~ 2024-03-25
    OF - Director → CIF 0
    David John Harvey
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2016-06-20 ~ 2019-09-11
    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
  • 5
    Rogerson, Simon Andrew
    Born in July 1974
    Individual (37 offsprings)
    Officer
    2019-09-11 ~ 2021-05-07
    OF - Director → CIF 0
  • 6
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ 2024-03-25
    OF - Director → CIF 0
    Mr Hugo Pelham Thorman
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-06-20 ~ 2018-07-31
    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
  • 7
    Randall, Gary Robert
    Investor Director born in July 1966
    Individual (24 offsprings)
    Officer
    2017-02-08 ~ 2019-09-11
    OF - Director → CIF 0
  • 8
    Handfield-jones, Sam
    Co-Head born in June 1986
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2022-04-19
    OF - Director → CIF 0
parent relation
Company in focus

SECCL TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
12,719 GBP2017-12-31
12,719 GBP2017-06-30
Fixed Assets
5,802 GBP2017-12-31
1,668 GBP2017-06-30
Current Assets
59,507 GBP2017-12-31
38,163 GBP2017-06-30
Current liabilities
-91,705 GBP2017-12-31
-14,584 GBP2017-06-30
Net Current Assets/Liabilities
-32,198 GBP2017-12-31
23,579 GBP2017-06-30
Total Assets Less Current Liabilities
-13,677 GBP2017-12-31
37,966 GBP2017-06-30
Non-current liabilities
0 GBP2017-12-31
0 GBP2017-06-30
Provisions for liabilities and charges
0 GBP2017-12-31
0 GBP2017-06-30
Accruals and deferred income
0 GBP2017-12-31
0 GBP2017-06-30
Net assets/liabilities including pension asset/liability
-13,677 GBP2017-12-31
37,966 GBP2017-06-30
Shareholder's fund
-13,677 GBP2017-12-31
37,966 GBP2017-06-30
Related profiles found in government register
  • SECCL TECHNOLOGY LIMITED
    Info
    Registered number 10237930
    20 Manvers Street, Bath BA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 2016-06-17 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • SECCL TECHNOLOGY LIMITED
    S
    Registered number missing
    20, Manvers Street, Bath, United Kingdom, BA1 1JW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SLIM FINANCIAL LTD - 2017-06-14
    20 Manvers Street, Bath, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.