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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 31
  • 1
    Pandwal, Hemender
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ 2012-12-18
    OF - Director → CIF 0
    Pandwal, Hemender
    Individual (7 offsprings)
    Officer
    2010-12-02 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Chadbourne, Colin
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1998-04-14
    OF - Director → CIF 0
  • 3
    Patel, Kaushak
    Business Development born in March 1966
    Individual (15 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Eberhardt, Martin
    Born in December 1960
    Individual (64 offsprings)
    Officer
    1998-04-14 ~ 2001-07-30
    OF - Director → CIF 0
    Eberhardt, Martin
    Individual (64 offsprings)
    Officer
    1998-04-14 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 5
    Wilcox, Claire
    Individual (10 offsprings)
    Officer
    2007-12-13 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 6
    Mcdowall, John Kenneth
    Born in May 1925
    Individual (8 offsprings)
    Officer
    (before 1991-11-22) ~ 1994-11-08
    OF - Director → CIF 0
  • 7
    Woolner, Leslie
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2000-04-27 ~ 2014-03-21
    OF - Director → CIF 0
  • 8
    St Clair, Richard John
    Born in December 1960
    Individual (21 offsprings)
    Officer
    2007-12-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 9
    Loynes, Alan
    Born in March 1939
    Individual (23 offsprings)
    Officer
    1998-04-14 ~ 1999-09-04
    OF - Director → CIF 0
  • 10
    Yates, Karen Frances
    Individual (9 offsprings)
    Officer
    1996-04-09 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 11
    Whitehead, Colin Bernard
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2000-04-27 ~ 2001-07-30
    OF - Director → CIF 0
  • 12
    Patience, David William John
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2001-07-30 ~ 2005-06-27
    OF - Director → CIF 0
    Patience, David William John
    Individual (7 offsprings)
    Officer
    2001-07-30 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 13
    Roberts, Caroline
    Individual (6 offsprings)
    Officer
    2005-06-28 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 14
    Windsor, William Michael
    Born in May 1937
    Individual (10 offsprings)
    Officer
    (before 1991-11-22) ~ 1994-11-08
    OF - Director → CIF 0
  • 15
    Orrock, Ian Jackson
    Born in October 1946
    Individual (48 offsprings)
    Officer
    1998-04-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Marson, George Barrie
    Born in July 1931
    Individual (7 offsprings)
    Officer
    (before 1991-11-22) ~ 1994-11-08
    OF - Director → CIF 0
  • 17
    Tanner, Brian Charles
    Born in July 1942
    Individual (8 offsprings)
    Officer
    (before 1991-11-22) ~ 1996-04-09
    OF - Director → CIF 0
    Tanner, Brian Charles
    Individual (8 offsprings)
    Officer
    (before 1991-11-22) ~ 1996-04-09
    OF - Secretary → CIF 0
  • 18
    Jones, John Stephen Major
    Born in April 1930
    Individual (9 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-11-15
    OF - Director → CIF 0
  • 19
    Agrawal, Vineet
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Horstmann, William Roger
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1994-11-08
    OF - Director → CIF 0
  • 21
    Peters, Michael Steward
    Individual (9 offsprings)
    Officer
    2007-02-07 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 22
    Ghosh, Kaushik
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2007-12-13 ~ 2011-03-11
    OF - Director → CIF 0
    2012-12-18 ~ 2018-07-16
    OF - Director → CIF 0
  • 23
    Statham, James Edward Anthony
    Born in October 1941
    Individual (44 offsprings)
    Officer
    2001-01-04 ~ 2001-07-30
    OF - Director → CIF 0
  • 24
    Bhatt, Kamlesh
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Gole, Hemant Chintaman
    Born in October 1949
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2012-12-18
    OF - Director → CIF 0
  • 26
    Singhal, Sanjaya
    Born in January 1955
    Individual (18 offsprings)
    Officer
    2007-12-13 ~ 2011-03-11
    OF - Director → CIF 0
    Sanjaya Singhal
    Born in January 1955
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    Farmer, David
    Born in January 1937
    Individual (8 offsprings)
    Officer
    (before 1991-11-22) ~ 1998-04-14
    OF - Director → CIF 0
  • 28
    Singhal, Ananya
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Sewell, Dennis John
    Born in August 1946
    Individual (20 offsprings)
    Officer
    (before 1991-11-22) ~ 1998-04-14
    OF - Director → CIF 0
  • 30
    Singhal, Suket
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2014-03-21 ~ 2018-04-01
    OF - Director → CIF 0
  • 31
    Deeming, David Andrew
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2005-06-14 ~ 2015-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SECURE CONTROLS (UK) LIMITED

Period: 2011-12-01 ~ 2020-03-24
Company number: 00457553 07217098... (more)
Registered names
SECURE CONTROLS (UK) LIMITED - Dissolved 07217098... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-03-31
1 GBP2018-03-31
Current Assets
1 GBP2019-03-31
1 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-03-31
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31

Related profiles found in government register
  • SECURE CONTROLS (UK) LIMITED
    Info
    HORSTMANN GROUP LIMITED - 2011-12-01
    HORSTMANN GEAR GROUP LIMITED - 2011-12-01
    HORSTMANN GEAR COMPANY LIMITED (THE) - 2011-12-01
    Registered number 00457553
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 1948-07-30 and dissolved on 2020-03-24 (71 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • SECURE CONTROLS (UK) LIMITED
    S
    Registered number 00457553
    Secure House, Moorside Road, Winchester, Hampshire, England, SO23 7RX
    Private Company Limited By Shares in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HORSTMANN CONTROLS LIMITED
    - now 01358937
    HORSTMANN TIMERS AND CONTROLS LIMITED - 1998-08-03
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HORSTMANN GROUP LIMITED
    - now 07217098 00457553... (more)
    SECURE CONTROLS (UK) LIMITED - 2011-12-01
    SECURE CONTROLS UK LIMITED - 2011-01-04
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.