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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 15
  • 1
    Sagar, Hazel Jayne
    Born in January 1982
    Individual (51 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Lutta, Aggrey Rueben
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2004-03-16 ~ 2018-11-14
    OF - Director → CIF 0
  • 3
    Harling, Justin Matthew
    Commercial Director born in December 1973
    Individual (10 offsprings)
    Officer
    2004-03-16 ~ 2025-07-04
    OF - Director → CIF 0
  • 4
    Hashemian, Michael Hussein
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2004-03-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Patel, Kanti
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 6
    Ellis, Roger David
    Director born in October 1948
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Hashemian, Joseph Karim
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Doye, Philip Mark Kelway
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 9
    A.c. Directors Limited
    Individual (319 offsprings)
    Officer
    2004-01-27 ~ 2004-02-04
    OF - Nominee Director → CIF 0
  • 10
    Behan, Richard Mark John
    Director born in August 1978
    Individual (10 offsprings)
    Officer
    2018-11-14 ~ 2025-09-09
    OF - Director → CIF 0
  • 11
    Jenkins, Hywel Probert
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 12
    CAE ASSETS LIMITED
    05485190
    Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2004-02-04 ~ 2004-03-16
    OF - Director → CIF 0
    2004-02-04 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 14
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2004-01-27 ~ 2004-02-04
    OF - Nominee Secretary → CIF 0
  • 15
    A2E CAPITAL PARTNERS LIMITED
    - now 04062240
    A2E PARTNERS LIMITED - 2000-10-10
    53 Fountain Street, Manchester, Lancashire
    Active Corporate (7 parents, 51 offsprings)
    Officer
    2004-08-25 ~ 2005-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SECKLOE 194 LIMITED

Period: 2004-01-27 ~ now
Company number: 05026920
Registered name
SECKLOE 194 LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SECKLOE 194 LIMITED
    Info
    Registered number 05026920
    Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • SECKLOE 194 LIMITED
    S
    Registered number 05026920
    Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DE
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAE TECHNOLOGY SERVICES LIMITED
    - now 02685146
    CAE OFFICE SUPPLIES LIMITED - 2004-03-29
    CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19
    CARECLASS LIMITED - 1992-04-07
    Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.