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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 2
  • 1
    Herjavec, Robert
    Chief Executive Officer born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    SYSEC LIMITED - 2015-08-16
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,243,158 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Sims, Michael
    Computer Security Consultant born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Michael Sims
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ 2020-07-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Robert Herjavec
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-07 ~ 2020-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chin, Douglas
    Computer Security Consultant born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-23 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Douglas Chin
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-23 ~ 2020-07-07
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECURIENCE SOFTWARE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Debtors
3,891 GBP2021-12-31
3,891 GBP2020-12-31
Cash at bank and in hand
83,621 GBP2021-12-31
2,887 GBP2020-12-31
Current Assets
87,512 GBP2021-12-31
6,778 GBP2020-12-31
Net Assets/Liabilities
-43,647 GBP2021-12-31
-109,380 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-43,649 GBP2021-12-31
-109,382 GBP2020-12-31
Equity
-43,647 GBP2021-12-31
-109,380 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Other Debtors
3,891 GBP2021-12-31
3,891 GBP2020-12-31
Debtors
Current
3,891 GBP2021-12-31
3,891 GBP2020-12-31
Amounts Owed to Related Parties
116,082 GBP2021-12-31
113,978 GBP2020-12-31
Accrued Liabilities
15,077 GBP2021-12-31
2,180 GBP2020-12-31

  • SECURIENCE SOFTWARE LIMITED
    Info
    Registered number 10539141
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 2016-12-23 and dissolved on 2023-05-23 (6 years 5 months). The company status is Dissolved.
    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.