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 1
  • Cano Ii, Ronald Edgar
    Company Director born in August 1982
    Individual (4 offsprings)
    Officer
    2018-01-10 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Stewart, Thomas Campbell
    Chief Financial Officer born in March 1967
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 2
    Woods, Andrew Deri
    Accountant born in January 1970
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2018-01-17
    OF - Director → CIF 0
  • 3
    Kukowski, Jeffrey Mark
    Ceo born in November 1967
    Individual
    Officer
    2018-01-10 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Lund, Craig James
    Chief Executive Officer born in September 1957
    Individual
    Officer
    2017-01-09 ~ 2017-01-12
    OF - Director → CIF 0
  • 5
    Cain, Curtis Alan
    Chief Financial Officer born in October 1958
    Individual
    Officer
    2017-12-29 ~ 2018-03-02
    OF - Director → CIF 0
parent relation
Company in focus

SECUREAUTH LIMITED

Previous name
SECUREAUTH LTD - 2017-02-24
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
134,023 GBP2021-12-31
161,767 GBP2020-12-31
Current Assets
134,023 GBP2021-12-31
161,767 GBP2020-12-31
Creditors
Amounts falling due within one year
-2,400 GBP2021-12-31
-30,312 GBP2020-12-31
Net Current Assets/Liabilities
131,623 GBP2021-12-31
131,455 GBP2020-12-31
Total Assets Less Current Liabilities
131,623 GBP2021-12-31
131,455 GBP2020-12-31
Net Assets/Liabilities
131,623 GBP2021-12-31
131,455 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
131,523 GBP2021-12-31
131,355 GBP2020-12-31
Equity
131,623 GBP2021-12-31
131,455 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
Amounts falling due after one year
134,023 GBP2021-12-31
161,767 GBP2020-12-31

  • SECUREAUTH LIMITED
    Info
    SECUREAUTH LTD - 2017-02-24
    Registered number 10552810
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2017-01-09 and dissolved on 2023-03-07 (6 years 1 month). 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.