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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
Active 2
  • 1
    Ibrahim, Khizher Ismail
    Born in September 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ now
    OF - Director → CIF 0
    Ibrahim, Khizher Ismail
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address10, Hans Michelsensgatan, 211 20 Malmö, Sweden
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Schild, Julian Dominic
    Chartered Accountant born in November 1959
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Cook, Stephen John, Dr
    Technical Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-07
    OF - Director → CIF 0
  • 3
    Sokel, Jeremy Nigel
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 4
    Pedersen, Claes Bronsgaard
    Cfo born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 5
    Franzen, Christoffer David Erik
    Finance Director born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2015-07-08
    OF - Director → CIF 0
  • 6
    Cashin, Peter
    Manager born in January 1956
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 7
    Standing, Ian Herbert
    Certified Accountant born in August 1945
    Individual
    Officer
    icon of calendar ~ 2002-06-26
    OF - Director → CIF 0
  • 8
    Sardharwala, Elyasali Badruddin
    Individual
    Officer
    icon of calendar ~ 1998-12-16
    OF - Secretary → CIF 0
  • 9
    Wotton, John Anthony Bernard
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1997-03-08
    OF - Director → CIF 0
  • 10
    Austin, Mark Gary
    Finance Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-14
    OF - Director → CIF 0
  • 11
    Fristedt, Ulf Stefan
    Chief Financial Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2009-08-01
    OF - Director → CIF 0
  • 12
    Bloom, Richard Mark
    Legal Counsel born in May 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2018-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Solicitor
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 13
    Martensson, Leif Erik
    Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 14
    Jameson, Tara
    Financial Controller born in May 1978
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Hadani, Harnish Mathuradas
    Accountant born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Schild, David Lucien
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Newbery, Richard Charles William
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 18
    Van Den Belt, Robert Nicolaas Wilko
    Cfo born in February 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 19
    Nix, Geoffrey Alan
    Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 20
    Gill, Sukraj Singh
    Finance Director born in October 1984
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2023-07-15
    OF - Director → CIF 0
  • 21
    icon of addressGetinge Ab, P.o. Box 8861, Gothenburg, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HUNTLEIGH DIAGNOSTICS LIMITED

Previous names
HUNTLEIGH HEALTHCARE (CARDIFF) LIMITED - 1996-04-15
HUNTLEIGH INSTRUMENTATION LIMITED - 1992-06-10
LOGICFLOW LIMITED - 1990-07-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Net Assets/Liabilities
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Equity
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HUNTLEIGH DIAGNOSTICS LIMITED
    Info
    HUNTLEIGH HEALTHCARE (CARDIFF) LIMITED - 1996-04-15
    HUNTLEIGH INSTRUMENTATION LIMITED - 1996-04-15
    LOGICFLOW LIMITED - 1996-04-15
    Registered number 02510171
    icon of addressArjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire LU5 5XF
    PRIVATE LIMITED COMPANY incorporated on 1990-06-08 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.