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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
    Chedrawy, Anthony George
    Born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Marc
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -8,594 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Sohal, Jagjit Singh
    Businessman born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 2
    Nyland, Christopher
    Businessman born in July 1955
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2022-08-02
    OF - Director → CIF 0
  • 3
    Porter, Nigel
    Businessman born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Riskaer, Anders
    Businessman born in August 1970
    Individual
    Officer
    icon of calendar 2014-11-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Matheous, Serkis
    Businessman born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2022-08-02
    OF - Director → CIF 0
  • 6
    Smith, Elton John
    Businessman born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2022-08-02
    OF - Director → CIF 0
    Smith, Elton John
    Businessman
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 7
    Polley, Andrew
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2014-03-30 ~ 2020-01-22
    OF - Director → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-04-02 ~ 2003-04-02
    PE - Nominee Director → CIF 0
  • 9
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 184 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-04-02 ~ 2003-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIDDENTEC LTD

Previous name
HIDDEN TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED - 2019-01-31
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
2,605 GBP2023-12-31
Debtors
199,517 GBP2024-12-31
215,686 GBP2023-12-31
Cash at bank and in hand
273 GBP2024-12-31
1,652 GBP2023-12-31
Current Assets
199,790 GBP2024-12-31
217,338 GBP2023-12-31
Net Current Assets/Liabilities
-22,833 GBP2024-12-31
18,677 GBP2023-12-31
Total Assets Less Current Liabilities
-22,833 GBP2024-12-31
21,282 GBP2023-12-31
Net Assets/Liabilities
-81,601 GBP2024-12-31
-60,648 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-81,701 GBP2024-12-31
-60,748 GBP2023-12-31
Equity
-81,601 GBP2024-12-31
-60,648 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
88,678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
88,678 GBP2024-12-31
86,073 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
2,605 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
216 GBP2023-12-31
Amounts Owed By Related Parties
146,952 GBP2024-12-31
Current
152,045 GBP2023-12-31
Other Debtors
Amounts falling due within one year
52,565 GBP2024-12-31
63,425 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
199,517 GBP2024-12-31
215,686 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
15,840 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,402 GBP2024-12-31
23,193 GBP2023-12-31
Amounts owed to group undertakings
Current
178,808 GBP2024-12-31
131,562 GBP2023-12-31
Other Creditors
Current
22,413 GBP2024-12-31
28,066 GBP2023-12-31
Creditors
Current
222,623 GBP2024-12-31
198,661 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Creditors
Non-current
53,768 GBP2024-12-31
66,930 GBP2023-12-31
Creditors
Non-current
58,768 GBP2024-12-31
81,930 GBP2023-12-31
  • HIDDENTEC LTD
    Info
    HIDDEN TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED - 2019-01-31
    Registered number 04720422
    icon of addressHilldale Farm Titchfield Lane, Wickham, Fareham, Hampshire PO17 5NZ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.