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
Active 3
  • 1
    Holmes, Simon Peter
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Peter Holmes
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Holmes, Michelle
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SOUTHCROFT PROPERTY DEVELOPMENT LTD. - 2008-09-18
    QUALIFIED BY EXPERIENCE RECRUITMENT LIMITED - 2007-01-22
    icon of addressSouthcroft, Bredons Norton, Tewkesbury, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    274,507 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Root, Peter John
    Chartered Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 1997-09-05
    OF - Director → CIF 0
  • 2
    Holmes, Simon Peter
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 3
    Mccabe, Thomas Baptiste
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Huguet, Martin Close
    Company President born in April 1950
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2012-10-11
    OF - Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-08-15 ~ 1997-08-15
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-08-15 ~ 1997-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURESIGHT INTERNATIONAL LIMITED

Previous names
HELPDESK SOLUTIONS LTD. - 2009-11-03
REPAIRALL LIMITED - 2005-06-17
SWIFTCALL PHONE LIMITED - 2004-02-12
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
33,784 GBP2018-12-31
33,784 GBP2017-12-31
Creditors
Amounts falling due within one year
-2,683 GBP2018-12-31
-2,683 GBP2017-12-31
Net Current Assets/Liabilities
31,101 GBP2018-12-31
31,101 GBP2017-12-31
Total Assets Less Current Liabilities
31,101 GBP2018-12-31
31,101 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
31,101 GBP2018-12-31
31,101 GBP2017-12-31
Equity
31,101 GBP2018-12-31
31,101 GBP2017-12-31

  • SECURESIGHT INTERNATIONAL LIMITED
    Info
    HELPDESK SOLUTIONS LTD. - 2009-11-03
    REPAIRALL LIMITED - 2009-11-03
    SWIFTCALL PHONE LIMITED - 2009-11-03
    Registered number 03420596
    icon of addressSouthcroft, Bredons Norton, Near Tewkesbury, Worcestershire GL20 7EZ
    Private Limited Company incorporated on 1997-08-15 and dissolved on 2022-02-01 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.