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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 3
  • 1
    Tarter, Alex, Dr
    Non-Executive Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hansen, Peter James
    Computer Programmer born in September 2000
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ dissolved
    OF - Director → CIF 0
    Mr Peter James Hansen
    Born in September 2000
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fried, Nathaniel Luke Anton
    Student born in July 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Punter, George Sait
    Student born in April 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2020-11-14
    OF - Director → CIF 0
  • 2
    Pomeroy, Robert John
    Information Security Practitioner born in April 1974
    Individual
    Officer
    icon of calendar 2020-04-06 ~ 2021-01-11
    OF - Director → CIF 0
parent relation
Company in focus

TURGENSEC LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
20 GBP2022-06-30
Current Assets
457,345 GBP2023-03-31
52,740 GBP2022-06-30
Creditors
Amounts falling due within one year
-78,679 GBP2023-03-31
-13,613 GBP2022-06-30
Net Current Assets/Liabilities
378,666 GBP2023-03-31
39,127 GBP2022-06-30
Total Assets Less Current Liabilities
378,666 GBP2023-03-31
39,147 GBP2022-06-30
Creditors
Amounts falling due after one year
-38,750 GBP2022-06-30
Net Assets/Liabilities
378,666 GBP2023-03-31
397 GBP2022-06-30
Equity
378,666 GBP2023-03-31
397 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-03-31
52021-07-01 ~ 2022-06-30

Related profiles found in government register
  • TURGENSEC LTD
    Info
    Registered number 12058948
    icon of addressC/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire LE65 1ES
    PRIVATE LIMITED COMPANY incorporated on 2019-06-19 and dissolved on 2024-03-08 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • TURGENSEC LTD
    S
    Registered number 12058948
    icon of address61-63, Rochester Place, London, England, NW1 9JU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address61-63 Rochester Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-17 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.