logo
explain how to read the page

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
    Martensson, Leif Erik
    Accountant born in July 1962
    Individual (45 offsprings)
    Officer
    2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    Franzen, Christoffer David Erik
    Finance Director born in June 1977
    Individual (32 offsprings)
    Officer
    2014-06-11 ~ 2015-07-08
    OF - Director → CIF 0
  • 3
    Fristedt, Ulf Stefan
    Chief Financial Officer born in January 1966
    Individual (36 offsprings)
    Officer
    2007-02-28 ~ 2009-08-01
    OF - Director → CIF 0
  • 4
    Schild, Julian Dominic
    Chartered Accountant born in November 1959
    Individual (43 offsprings)
    Officer
    1991-11-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Pedersen, Claes Bronsgaard
    Cfo born in June 1972
    Individual (26 offsprings)
    Officer
    2015-03-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 6
    Sokel, Jeremy Nigel
    Individual (55 offsprings)
    Officer
    1998-12-16 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 7
    Gill, Sukraj Singh
    Finance Director born in October 1984
    Individual (10 offsprings)
    Officer
    2018-06-29 ~ 2023-07-15
    OF - Director → CIF 0
  • 8
    Van Den Belt, Robert Nicolaas Wilko
    Cfo born in February 1973
    Individual (41 offsprings)
    Officer
    2012-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 9
    Jameson, Tara
    Financial Controller born in May 1978
    Individual (13 offsprings)
    Officer
    2007-02-28 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    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
  • 11
    Austin, Mark Gary
    Finance Director born in August 1982
    Individual (12 offsprings)
    Officer
    2024-08-31 ~ 2025-07-14
    OF - Director → CIF 0
  • 12
    Nix, Geoffrey Alan
    Accountant born in March 1972
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Wotton, John Anthony Bernard
    Company Director born in March 1939
    Individual (11 offsprings)
    Officer
    1991-11-12 ~ 1997-03-08
    OF - Director → CIF 0
  • 14
    Sardharwala, Elyasali Badruddin
    Individual (23 offsprings)
    Officer
    1991-11-12 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 15
    Newbery, Richard Charles William
    Individual (41 offsprings)
    Officer
    2003-01-15 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 16
    Hadani, Harnish Mathuradas
    Accountant born in January 1963
    Individual (37 offsprings)
    Officer
    2015-07-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Schild, Rolf
    Company Director born in May 1924
    Individual (9 offsprings)
    Officer
    1991-11-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 18
    Bloom, Richard Mark
    Solicitor born in May 1975
    Individual (55 offsprings)
    Officer
    2007-06-29 ~ 2018-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Solicitor
    Individual (55 offsprings)
    Officer
    2007-02-09 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-11-07 ~ 1991-11-12
    OF - Nominee Secretary → CIF 0
  • 20
    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
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-11-07 ~ 1991-11-12
    OF - Nominee Director → CIF 0
  • 22
    HUNTLEIGH TECHNOLOGY LIMITED
    - now 01891943 01736951
    HUNTLEIGH TECHNOLOGY PLC - 2007-04-19
    WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, 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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire LU5 5XF
    PRIVATE LIMITED COMPANY incorporated on 1991-11-07 (34 years 4 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
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XF
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED
    02744870
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (23 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.