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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
    Singhal, Sanjaya
    Born in January 1955
    Individual (17 offsprings)
    Officer
    2007-12-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Windsor, William Michael
    Born in May 1937
    Individual (9 offsprings)
    Officer
    ~ 1994-11-08
    OF - Director → CIF 0
  • 3
    Tanner, Brian Charles
    Born in July 1942
    Individual (7 offsprings)
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
    Tanner, Brian Charles
    Individual (7 offsprings)
    Officer
    ~ 1996-04-09
    OF - Secretary → CIF 0
  • 4
    Yates, Karen Frances
    Born in May 1962
    Individual (8 offsprings)
    Officer
    1996-02-22 ~ 2000-07-28
    OF - Director → CIF 0
    Yates, Karen Frances
    Individual (8 offsprings)
    Officer
    1996-04-09 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 5
    Orrock, Ian Jackson
    Born in October 1946
    Individual (40 offsprings)
    Officer
    1998-04-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Hind, Andrew John
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Kicinski, Kazimierz
    Born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Loynes, Alan
    Born in March 1939
    Individual (20 offsprings)
    Officer
    1998-04-14 ~ 1999-09-04
    OF - Director → CIF 0
  • 9
    Peters, Michael Steward
    Individual (6 offsprings)
    Officer
    2007-02-07 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 10
    Eberhardt, Martin
    Born in December 1960
    Individual (52 offsprings)
    Officer
    1998-04-14 ~ 2001-07-30
    OF - Director → CIF 0
    Eberhardt, Martin
    Individual (52 offsprings)
    Officer
    1998-04-14 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 11
    Singhal, Suket
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2014-03-21 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    Patel, Kaushak
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Farmer, David
    Born in January 1937
    Individual (8 offsprings)
    Officer
    ~ 1998-04-14
    OF - Director → CIF 0
  • 14
    Wilcox, Claire
    Individual (9 offsprings)
    Officer
    2007-12-13 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 15
    Harris, Terence Michael Charles
    Born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Pandwal, Hemender
    Individual (6 offsprings)
    Officer
    2010-12-02 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 17
    Roberts, Caroline
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 18
    Deeming, David Andrew
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ 2015-03-25
    OF - Director → CIF 0
  • 19
    Sewell, Dennis John
    Born in August 1946
    Individual (16 offsprings)
    Officer
    1994-11-16 ~ 1998-04-14
    OF - Director → CIF 0
  • 20
    Woolner, Leslie
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2001-07-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 21
    Randall, Terence Sidney
    Born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1998-07-03
    OF - Director → CIF 0
  • 22
    St Clair, Richard John
    Born in December 1960
    Individual (20 offsprings)
    Officer
    2007-12-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 23
    Ghosh, Kaushik
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2007-12-13 ~ 2012-01-25
    OF - Director → CIF 0
    2015-03-25 ~ 2018-06-01
    OF - Director → CIF 0
  • 24
    Patience, David William John
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2005-06-27
    OF - Director → CIF 0
    Patience, David William John
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 25
    Singhal, Ananya
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Meade, Roger Cecil
    Born in February 1941
    Individual (2 offsprings)
    Officer
    ~ 1998-06-05
    OF - Director → CIF 0
  • 27
    Whitehead, Colin Bernard
    Born in January 1954
    Individual (11 offsprings)
    Officer
    1999-01-04 ~ 2001-07-30
    OF - Director → CIF 0
  • 28
    Bhatt, Kamlesh
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 29
    Brewer, George William Douglas
    Born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 30
    SECURE CONTROLS (UK) LIMITED
    - now 00457553 07217098... (more)
    HORSTMANN GROUP LIMITED - 2011-12-01
    HORSTMANN GEAR GROUP LIMITED - 1987-10-19
    HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
    Secure House, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SECURE METERS (UK) LIMITED
    - now 02199653 07116331
    PRI LIMITED - 2010-06-28
    POLYMETERS RESPONSE INTERNATIONAL LIMITED - 2007-06-22
    PROFILESTRIDE LIMITED - 1988-06-16
    Secure House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2017-07-01 ~ now
    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
parent relation
Company in focus

HORSTMANN CONTROLS LIMITED

Period: 1998-08-03 ~ now
Company number: 01358937
Registered names
HORSTMANN CONTROLS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • HORSTMANN CONTROLS LIMITED
    Info
    HORSTMANN TIMERS AND CONTROLS LIMITED - 1998-08-03
    Registered number 01358937
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 1978-03-21 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.