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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 6
  • 1
    Podolak, Dawid
    Born in May 1988
    Individual (9 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Hicks, David Premashish Cameron Ghosh
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Serpell, Martin Craig, Dr
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
    Dr Martin Craig Serpell
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2017-10-03 ~ 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
  • 4
    Onwugbenu, Sam
    Born in December 1989
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Rohafza, Ali
    Born in February 1990
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Barnes, Frazer John Stephen
    Born in December 1994
    Individual (20 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
    Mr Frazer John Stephen Barnes
    Born in December 1994
    Individual (20 offsprings)
    Person with significant control
    2017-10-03 ~ 2022-10-28
    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 MICRO LTD

Period: 2017-10-03 ~ now
Company number: 10994011
Registered name
SECURE MICRO LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
61100 - Wired Telecommunications Activities
58290 - Other Software Publishing
Brief company account
Current Assets
9,139 GBP2025-10-31
2,183 GBP2024-10-31
Total assets
9,139 GBP2025-10-31
2,183 GBP2024-10-31
Equity
-32,761 GBP2025-10-31
-39,717 GBP2024-10-31
Creditors
Amounts falling due within one year
1,900 GBP2025-10-31
1,900 GBP2024-10-31
Amounts falling due after one year
40,000 GBP2025-10-31
40,000 GBP2024-10-31
Total liabilities
9,139 GBP2025-10-31
2,183 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

  • SECURE MICRO LTD
    Info
    Registered number 10994011
    9 St. Andrews Avenue, Chepstow NP16 5LD
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.