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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 22
  • 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
    Schild, Julian Dominic
    Born in November 1959
    Individual (45 offsprings)
    Officer
    1991-11-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Hadani, Harnish Mathuradas
    Born in January 1963
    Individual (37 offsprings)
    Officer
    2015-07-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Wotton, John Anthony Bernard
    Born in March 1939
    Individual (14 offsprings)
    Officer
    1991-11-12 ~ 1997-03-08
    OF - Director → 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
    Schild, Rolf
    Born in May 1924
    Individual (10 offsprings)
    Officer
    1991-11-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 12
    Van Den Belt, Robert Nicolaas Wilko
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2012-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 13
    Nix, Geoffrey Alan
    Accountant born in March 1972
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Bloom, Richard Mark
    Born in May 1975
    Individual (60 offsprings)
    Officer
    2007-06-29 ~ 2018-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Individual (60 offsprings)
    Officer
    2007-02-09 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 15
    Newbery, Richard Charles William
    Individual (49 offsprings)
    Officer
    2003-01-15 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 16
    Sardharwala, Elyasali Badruddin
    Individual (27 offsprings)
    Officer
    1991-11-12 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 17
    Gill, Sukraj Singh
    Born in October 1984
    Individual (10 offsprings)
    Officer
    2018-06-29 ~ 2023-07-15
    OF - Director → CIF 0
  • 18
    Franzen, Christoffer David Erik
    Born in June 1977
    Individual (32 offsprings)
    Officer
    2014-06-11 ~ 2015-07-08
    OF - Director → CIF 0
  • 19
    10, Hans Michelsensgatan, 211 20 Malmö, Sweden
    Corporate (11 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-11-07 ~ 1991-11-12
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-11-07 ~ 1991-11-12
    OF - Nominee Secretary → CIF 0
  • 22
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HUNTLEIGH (SST) LIMITED

Period: 1992-01-13 ~ now
Company number: 02661018
Registered names
HUNTLEIGH (SST) LIMITED - now
SECURELOOK LIMITED - 1992-01-13
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,995,769 GBP2024-12-31
4,995,769 GBP2023-12-31
Current Assets
549 GBP2024-12-31
549 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,500,000 GBP2024-12-31
-1,500,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,499,451 GBP2024-12-31
-1,499,451 GBP2023-12-31
Total Assets Less Current Liabilities
3,496,318 GBP2024-12-31
3,496,318 GBP2023-12-31
Net Assets/Liabilities
3,496,318 GBP2024-12-31
3,496,318 GBP2023-12-31
Equity
3,496,318 GBP2024-12-31
3,496,318 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HUNTLEIGH (SST) LIMITED
    Info
    SECURELOOK LIMITED - 1992-01-13
    Registered number 02661018
    Morton House, Kimpton Road, Luton LU2 0HL
    PRIVATE LIMITED COMPANY incorporated on 1991-11-07 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • HUNTLEIGH SST LIMITED
    S
    Registered number 2661018
    Morton House, Kimpton Road, Luton, England, LU2 0HL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED
    02744870
    Morton House, Kimpton Road, Luton, England
    Active Corporate (23 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.