Company
Goldilock Secure Limited
Goldilock Secure Limited is an active UK company (number 13121473), incorporated 2021, with 3 current directors including Keith Parnell and Thomas Paul Hirschfeld. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Richard David Bate 2022-2026 View profile
- Simon Christopher Hudd 2021-2022 View profile
- Stephen Kines 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/01/2021
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony Edwin Hasek
25-50% shares, 25-50% voting · notified 2021-01-08
Group
- Goldilock Secure Limited
is controlled by Anthony Edwin Hasek
Evidence
active 25-50% shares, 25-50% voting · notified 2021-01-08 · source: Companies House PSC register
Ultimately controlled by Anthony Edwin Hasek.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
3 grants · £196,089 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £196,089 (3 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Anthony Edwin Hasek Director · appointed 2021
- Keith Parnell Director · appointed 2026
- Thomas Paul Hirschfeld Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Anthony Edwin Hasek Director · appointed 2021
- Thomas Paul Hirschfeld Director · appointed 2026
Portfolio (1)
- Keith Parnell Director · appointed 2026
Left in the last 12 months
- Stephen Kines Director · appointed 2021 · resigned 2026
- Richard David Bate Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13121473
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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