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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 3
  • 1
    Zachar, Viliam
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    2020-12-29 ~ 2022-01-10
    OF - Director → CIF 0
    Mr Viliam Zachar
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    2020-12-29 ~ 2022-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mendonca, Harold Peter
    Director born in January 1941
    Individual (12 offsprings)
    Officer
    2022-01-10 ~ 2023-05-17
    OF - Director → CIF 0
    Mr Harold Peter Mendonca
    Born in January 1941
    Individual (12 offsprings)
    Person with significant control
    2022-01-10 ~ 2023-05-17
    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
  • 3
    Haschka, Martin
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Mr Martin Haschka
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECURE DIAGNOSIS LTD

Period: 2020-12-29 ~ 2023-09-05
Company number: 13101031
Registered name
SECURE DIAGNOSIS LTD - Dissolved
Standard Industrial Classification
63120 - Web Portals
Brief company account
Current Assets
616 GBP2022-12-31
444 GBP2021-12-31
Creditors
Amounts falling due within one year
-7,281 GBP2022-12-31
-4,215 GBP2021-12-31
Net Current Assets/Liabilities
-6,665 GBP2022-12-31
-3,771 GBP2021-12-31
Total Assets Less Current Liabilities
-6,665 GBP2022-12-31
-3,771 GBP2021-12-31
Net Assets/Liabilities
-6,665 GBP2022-12-31
-3,771 GBP2021-12-31
Equity
-6,665 GBP2022-12-31
-3,771 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

  • SECURE DIAGNOSIS LTD
    Info
    Registered number 13101031
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2020-12-29 and dissolved on 2023-09-05 (2 years 8 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.