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
    Patel, Kaushak
    Business Development born in March 1966
    Individual (14 offsprings)
    Officer
    2018-04-10 ~ now
    OF - director → CIF 0
  • 2
    PRI LIMITED - 2010-06-28
    POLYMETERS RESPONSE INTERNATIONAL LIMITED - 2007-06-22
    PROFILESTRIDE LIMITED - 1988-06-16
    Secure House, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,904,464 GBP2020-03-31
    Person with significant control
    2017-07-01 ~ 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 6
  • 1
    Pandwal, Hemender
    Individual
    Officer
    2012-10-23 ~ 2015-03-25
    OF - secretary → CIF 0
  • 2
    Singhal, Suket
    Managing Director born in January 1982
    Individual
    Officer
    2014-03-21 ~ 2018-04-10
    OF - director → CIF 0
  • 3
    Woolner, Leslie
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2014-03-21
    OF - director → CIF 0
  • 4
    Wilman, Peter
    Chartered Accountant born in January 1954
    Individual (6 offsprings)
    Officer
    2010-04-08 ~ 2012-10-23
    OF - director → CIF 0
  • 5
    Deeming, David Andrew
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2012-10-23 ~ 2015-03-25
    OF - director → CIF 0
  • 6
    HORSTMANN GROUP LIMITED - 2011-12-01
    HORSTMANN GEAR GROUP LIMITED - 1987-10-19
    HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
    Secure House, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HORSTMANN GROUP LIMITED

Previous names
SECURE CONTROLS (UK) LIMITED - 2011-12-01
SECURE CONTROLS UK LIMITED - 2011-01-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31

  • HORSTMANN GROUP LIMITED
    Info
    SECURE CONTROLS (UK) LIMITED - 2011-12-01
    SECURE CONTROLS UK LIMITED - 2011-01-04
    Registered number 07217098
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire SO53 3TL
    Private Limited Company incorporated on 2010-04-08 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.