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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
    Denton, Jacqueline
    Accountant born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fillingham, Stuart Barry David
    Chartered Accountant born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11
    icon of addressThe Pentagon, The Pentagon, Abingdon Science Park, Abingdon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-04-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Kanji, Hussein
    Director born in October 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2022-04-21
    OF - Director → CIF 0
  • 2
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2020-06-19
    OF - Director → CIF 0
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 3
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2020-06-19
    OF - Director → CIF 0
  • 4
    Starling, Neil
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2020-06-19 ~ 2022-04-21
    OF - Director → CIF 0
  • 5
    Mareels, David
    Director born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ 2022-04-21
    OF - Director → CIF 0
  • 6
    Van Der Heijden, Marcel
    Partner At Speedinvest born in February 1967
    Individual
    Officer
    icon of calendar 2020-06-19 ~ 2021-04-29
    OF - Director → CIF 0
  • 7
    Hattersley, Craig Martin
    Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ 2022-04-21
    OF - Director → CIF 0
  • 8
    IDETICA LIMITED - 2001-06-25
    SMITH ASSOCIATES LIMITED - 1992-05-29
    THE SMITH GROUP LIMITED - 2001-02-19
    DETICA LIMITED - 2014-01-27
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    icon of addressSurrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-23 ~ 2020-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOC.OS CYBER SECURITY LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
262,513 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
262,513 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
262,513 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
262,513 GBP2023-03-31
Equity
0 GBP2024-03-31
262,513 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-02-01 ~ 2023-03-31

  • SOC.OS CYBER SECURITY LTD
    Info
    Registered number 12570325
    icon of addressThe Pentagon, Abingdon Science Park, Abingdon, Oxfordshire OX14 3YP
    PRIVATE LIMITED COMPANY incorporated on 2020-04-23 and dissolved on 2024-07-30 (4 years 3 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.