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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 25
  • 1
    Pedersen, Claes Bronsgaard
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2015-03-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 2
    Fristedt, Ulf Stefan
    Born in January 1966
    Individual (41 offsprings)
    Officer
    2007-02-28 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Jameson, Tara
    Born in May 1978
    Individual (16 offsprings)
    Officer
    2007-02-28 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Sokel, Jeremy Nigel
    Individual (59 offsprings)
    Officer
    1998-12-16 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 5
    Austin, Mark Gary
    Finance Director born in August 1982
    Individual (13 offsprings)
    Officer
    2024-08-31 ~ 2025-07-14
    OF - Director → CIF 0
  • 6
    Royal, Andrew William
    Born in March 1958
    Individual (10 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-10-08
    OF - Director → CIF 0
  • 7
    Schild, Julian Dominic
    Born in November 1959
    Individual (45 offsprings)
    Officer
    (before 1992-03-01) ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Hadani, Harnish Mathuradas
    Born in January 1963
    Individual (37 offsprings)
    Officer
    2015-07-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Ibrahim, Khizher Ismail
    Born in September 1973
    Individual (28 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Ibrahim, Khizher Ismail
    Individual (28 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Martensson, Leif Erik
    Born in July 1962
    Individual (49 offsprings)
    Officer
    2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 11
    Van Den Belt, Robert Nicolaas Wilko
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2012-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 12
    Stork, Matthew William
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2011-04-07 ~ 2012-03-27
    OF - Director → CIF 0
  • 13
    Schild, David Lucien
    Born in January 1961
    Individual (21 offsprings)
    Officer
    1993-10-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Nix, Geoffrey Alan
    Accountant born in March 1972
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 15
    Bloom, Richard Mark
    Born in May 1975
    Individual (60 offsprings)
    Officer
    2014-06-11 ~ 2018-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Individual (60 offsprings)
    Officer
    2007-02-09 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 16
    Newbery, Richard Charles William
    Individual (49 offsprings)
    Officer
    2003-01-15 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 17
    Sardharwala, Elyasali Badruddin
    Individual (27 offsprings)
    Officer
    (before 1992-03-01) ~ 1998-12-16
    OF - Secretary → CIF 0
  • 18
    Gill, Sukraj Singh
    Born in October 1984
    Individual (10 offsprings)
    Officer
    2018-06-29 ~ 2023-07-15
    OF - Director → CIF 0
  • 19
    Myers, Alexander Walter
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2009-09-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 20
    Franzen, Christoffer David Erik
    Born in June 1977
    Individual (32 offsprings)
    Officer
    2014-06-11 ~ 2015-07-08
    OF - Director → CIF 0
  • 21
    Standing, Ian Herbert
    Born in August 1945
    Individual (8 offsprings)
    Officer
    (before 1992-03-01) ~ 2002-06-26
    OF - Director → CIF 0
  • 22
    Berg, Carl John Michael
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2007-02-28 ~ 2009-09-14
    OF - Director → CIF 0
  • 23
    10, Hans Michelsensgatan, Malmö, Sweden
    Corporate (11 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    7, Lindholmspiren, Gothenburg, Sweden
    Corporate (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
  • 25
    HUNTLEIGH TECHNOLOGY LIMITED
    - now 01891943 01736951
    HUNTLEIGH TECHNOLOGY PLC - 2007-04-19
    WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
    Morton House, Kimpton Road, Luton, England
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUNTLEIGH PROPERTIES LIMITED

Period: 1998-04-03 ~ now
Company number: 02476137
Registered names
HUNTLEIGH PROPERTIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUNTLEIGH PROPERTIES LIMITED
    Info
    HUNTLEIGH CARDIFF LIMITED - 1998-04-03
    STREAMSECURE LIMITED - 1998-04-03
    Registered number 02476137
    Morton House, Kimpton Road, Luton LU2 0HL
    PRIVATE LIMITED COMPANY incorporated on 1990-03-01 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • HUNTLEIGH PROPERTIES LIMITED
    S
    Registered number 02476137
    Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XF
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMFORTEX LIMITED
    - now 03319732
    FUTURE MISSION LIMITED - 1997-07-29
    Anchor Works, Rochdale Road, Oldham
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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