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 2
  • 1
    Shaked, Rom
    Managing Director born in November 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    The Old, Granary, Dunton Road, Basildon, Essex, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Smith, Roy James Nabi
    Country Manager born in November 1986
    Individual
    Officer
    2008-11-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Van Holten, Gert-jan
    Individual
    Officer
    2006-08-30 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 3
    Shopland, Kevin
    Uk Country Manager born in August 1964
    Individual
    Officer
    2009-12-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Vergouwen, Maarten
    Managing Director born in January 1968
    Individual
    Officer
    2020-06-16 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Morik, Eden
    Individual
    Officer
    2011-03-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 6
    Stirrat, John Crawford
    Individual
    Officer
    2005-06-22 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 7
    Langer, Ran
    Managing Director born in August 1945
    Individual
    Officer
    2013-04-01 ~ 2020-06-16
    OF - Director → CIF 0
    Langer, Ran
    Individual
    Officer
    2015-05-31 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 8
    Ouliel, Michael
    Managing Director born in August 1976
    Individual (7 offsprings)
    Officer
    2005-07-05 ~ 2006-08-30
    OF - Director → CIF 0
  • 9
    Kenney, Mark Augustus
    Manager born in March 1960
    Individual
    Officer
    2008-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Zicher, Doron
    Company Director born in June 1958
    Individual
    Officer
    2006-08-30 ~ 2013-04-01
    OF - Director → CIF 0
    Zicher, Doron
    Individual
    Officer
    2005-07-06 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 11
    Tostevin, Philip James
    Accountant born in February 1949
    Individual (7 offsprings)
    Officer
    2005-06-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Disney, Tina
    Country Manager Uk born in May 1955
    Individual
    Officer
    2009-07-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-22 ~ 2005-06-22
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

I-SEC UK LIMITED

Previous name
HB NEWMARKET LIMITED - 2005-06-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due after one year
-1,955,719 GBP2023-12-31
-1,955,719 GBP2022-12-31
Net Assets/Liabilities
-1,955,719 GBP2023-12-31
-1,955,719 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
10,220 GBP2023-12-31
10,220 GBP2022-12-31
Retained earnings (accumulated losses)
-1,966,039 GBP2023-12-31
-1,966,039 GBP2022-12-31
Equity
-1,955,719 GBP2023-12-31
-1,955,719 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • I-SEC UK LIMITED
    Info
    HB NEWMARKET LIMITED - 2005-06-27
    Registered number 05487464
    The Old Granary, Dunton Road, Basildon, Essex SS15 4DB
    Private Limited Company incorporated on 2005-06-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.