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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 3
  • 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
    WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
    HUNTLEIGH TECHNOLOGY PLC - 2007-04-19
    icon of addressArjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    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 19
  • 1
    Schild, Julian Dominic
    Chartered Accountant born in November 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-11-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Sokel, Jeremy Nigel
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Sardharwala, Elyasali Badruddin
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 6
    Wotton, John Anthony Bernard
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 1997-03-08
    OF - Director → CIF 0
  • 7
    Schild, Rolf
    Company Director born in May 1924
    Individual
    Officer
    icon of calendar 1991-11-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Bloom, Richard Mark
    Solicitor born in May 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 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
  • 11
    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
  • 12
    Jameson, Tara
    Financial Controller born in May 1978
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    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
  • 14
    Newbery, Richard Charles William
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 15
    Van Den Belt, Robert Nicolaas Wilko
    Cfo born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Gill, Sukraj Singh
    Finance Director born in October 1984
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2023-07-15
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-07 ~ 1991-11-12
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-11-07 ~ 1991-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUNTLEIGH (SST) LIMITED

Previous name
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
    icon of addressArjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire LU5 5XF
    PRIVATE LIMITED COMPANY incorporated on 1991-11-07 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • HUNTLEIGH SST LIMITED
    S
    Registered number 2661018
    icon of addressArjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XF
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressArjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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