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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 16
  • 1
    Morik, Eden
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 2
    Langer, Ran
    Managing Director born in August 1945
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2020-06-16
    OF - Director → CIF 0
    Langer, Ran
    Individual (2 offsprings)
    Officer
    2015-05-31 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 3
    Kenney, Mark Augustus
    Manager born in March 1960
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Van Holten, Gert-jan
    Individual (1 offspring)
    Officer
    2006-08-30 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 5
    Shopland, Kevin
    Uk Country Manager born in August 1964
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Zicher, Doron
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2006-08-30 ~ 2013-04-01
    OF - Director → CIF 0
    Zicher, Doron
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 7
    Shaked, Rom
    Born in November 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Stirrat, John Crawford
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 9
    Smith, Roy James Nabi
    Country Manager born in November 1986
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Vergouwen, Maarten
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2022-01-01
    OF - Director → CIF 0
  • 11
    Tostevin, Philip James
    Accountant born in February 1949
    Individual (19 offsprings)
    Officer
    2005-06-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Disney, Tina
    Country Manager Uk born in May 1955
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Ouliel, Michael
    Managing Director born in August 1976
    Individual (10 offsprings)
    Officer
    2005-07-05 ~ 2006-08-30
    OF - Director → CIF 0
  • 14
    CREDITORS SERVICES LIMITED
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-19
    Commencement of winding up on 2007-12-12
    Conclusion of winding up on 2016-07-04
    Dissolved on 2019-05-09
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 715 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - Nominee Director → CIF 0
  • 15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

I-SEC UK LIMITED

Period: 2005-06-27 ~ now
Company number: 05487464
Registered names
I-SEC UK LIMITED - now
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 GBP2024-12-31
-1,955,719 GBP2023-12-31
Net Assets/Liabilities
-1,955,719 GBP2024-12-31
-1,955,719 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
10,220 GBP2024-12-31
10,220 GBP2023-12-31
Retained earnings (accumulated losses)
-1,966,039 GBP2024-12-31
-1,966,039 GBP2023-12-31
Equity
-1,955,719 GBP2024-12-31
-1,955,719 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.