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
    Gasparini, Luis Alberto
    Company Director born in March 1990
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Mr Luis Alberto Gasparini
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gasparini, Giancarlo
    Company Director born in May 1994
    Individual (4 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Mr Giancarlo Gasparini
    Born in May 1994
    Individual (4 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Souza Pereira, Miqueias
    Company Director born in October 1991
    Individual
    Officer
    2016-12-21 ~ 2017-09-19
    OF - Director → CIF 0
    Mr Miqueias Souza Pereira
    Born in October 1991
    Individual
    Person with significant control
    2016-12-21 ~ 2017-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ribeiro Alexandre, Andre
    Director born in July 1996
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Andre Ribeiro Alexandre
    Born in July 1996
    Individual (5 offsprings)
    Person with significant control
    2017-09-15 ~ 2020-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    De La Torre Leon, German Guiovani
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    2016-12-21 ~ 2023-12-06
    OF - Director → CIF 0
    Mr German Guiovani De La Torre Leon
    Born in February 1976
    Individual (9 offsprings)
    Person with significant control
    2016-12-21 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FORSECURE LTD

Standard Industrial Classification
80100 - Private Security Activities
80200 - Security Systems Service Activities
80300 - Investigation Activities
Brief company account
Fixed Assets
58,005 GBP2023-12-31
67,958 GBP2022-12-31
Current Assets
1,872 GBP2022-12-31
Creditors
Amounts falling due within one year
-107,206 GBP2023-12-31
-110,486 GBP2022-12-31
Net Current Assets/Liabilities
-107,206 GBP2023-12-31
-108,614 GBP2022-12-31
Total Assets Less Current Liabilities
-49,201 GBP2023-12-31
-40,656 GBP2022-12-31
Net Assets/Liabilities
-49,201 GBP2023-12-31
-40,656 GBP2022-12-31
Equity
-49,201 GBP2023-12-31
-40,656 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • FORSECURE LTD
    Info
    Registered number 10535113
    Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS
    Private Limited Company incorporated on 2016-12-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.