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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 2
  • 1
    Bawden, Clive Lewis
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
    Mr Clive Lewis Bawden
    Born in October 1970
    Individual (15 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rees, Jason John
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOARD SECURE LIMITED

Period: 2018-05-15 ~ now
Company number: 11363367
Registered name
BOARD SECURE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
239,680 GBP2024-12-31
187,575 GBP2023-12-31
Property, Plant & Equipment
3,157 GBP2024-12-31
155 GBP2023-12-31
Fixed Assets
242,837 GBP2024-12-31
187,730 GBP2023-12-31
Debtors
10,973 GBP2024-12-31
3,807 GBP2023-12-31
Cash at bank and in hand
49,694 GBP2024-12-31
42,397 GBP2023-12-31
Current Assets
60,667 GBP2024-12-31
46,204 GBP2023-12-31
Net Current Assets/Liabilities
-118,896 GBP2024-12-31
-282,776 GBP2023-12-31
Total Assets Less Current Liabilities
123,941 GBP2024-12-31
-95,046 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
688,848 GBP2024-12-31
258,838 GBP2023-12-31
Retained earnings (accumulated losses)
-564,909 GBP2024-12-31
-353,886 GBP2023-12-31
Equity
123,941 GBP2024-12-31
-95,046 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
334,731 GBP2024-12-31
223,849 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
95,051 GBP2024-12-31
36,274 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
58,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
4,685 GBP2024-12-31
374 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,528 GBP2024-12-31
219 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,309 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BOARD SECURE LIMITED
    Info
    Registered number 11363367
    C/o Tramshed Tech, Pendyris Street, Cardiff CF11 6BH
    PRIVATE LIMITED COMPANY incorporated on 2018-05-15 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • BOARD SECURE LIMITED
    S
    Registered number 11363367
    Icentrum, Innovation Birmingham Limited, Holt Street, Birmingham, United Kingdom, B7 4BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BOARD SECURE LIMITED
    S
    Registered number 11363367
    Innovation Birmingham Campus, Icentrum, Holt Street, Birmingham, England, B7 4BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOARD ONLINE LIMITED
    12533775
    Alacrity House Moderator Wharf, Kingsway, Newport, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GOVERNANCE360 LIMITED
    13261451
    C/o Tramshed Tech, Pendyris Street, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.