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
    Cowen, Paul Anthony
    Chartered Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Andrew John
    Electronics Engineer born in November 1967
    Individual (1 offspring)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
    Mr Andrew John Fisher
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2017-02-06 ~ now
    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
    Gordon, Raymond Paul
    Electronics Engineer born in August 1967
    Individual (6 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
    Mr Raymond Paul Gordon
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2017-02-06 ~ now
    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
parent relation
Company in focus

SECURE DESIGN LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
2,371 GBP2023-12-31
5,489 GBP2022-12-31
Creditors
Amounts falling due within one year
-49,955 GBP2023-12-31
-49,955 GBP2022-12-31
Net Current Assets/Liabilities
-47,584 GBP2023-12-31
-44,466 GBP2022-12-31
Total Assets Less Current Liabilities
-47,583 GBP2023-12-31
-44,465 GBP2022-12-31
Net Assets/Liabilities
-47,583 GBP2023-12-31
-44,465 GBP2022-12-31
Equity
-47,583 GBP2023-12-31
-44,465 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • SECURE DESIGN LIMITED
    Info
    Registered number 10601285
    7 Theobald Court, Theobald Street, Borehamwood, Hertfordshire WD6 4RN
    Private Limited Company incorporated on 2017-02-06 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.