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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 2
  • 1
    Shaikh, Kashif
    Ceo born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
    Shaikh, Kashif
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Gregory, Paul Benjamin
    Human Resource born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Nayyar, Nayaki
    Ceo born in November 1970
    Individual
    Officer
    icon of calendar 2022-12-05 ~ 2024-07-08
    OF - Director → CIF 0
    Nayyar, Nayaki
    Individual
    Officer
    icon of calendar 2022-12-05 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 2
    Gulati, Jawaharlal, Dr
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 3
    Nayyar, Sachin
    Ceo born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Sachin Nayyar
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-15 ~ 2022-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gulati, Tanuj
    Cto born in February 1978
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Tanuj Gulati
    Born in February 1978
    Individual
    Person with significant control
    icon of calendar 2017-02-15 ~ 2022-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bowman, Brett
    Chief Financial Officer born in October 1967
    Individual
    Officer
    icon of calendar 2021-12-20 ~ 2022-11-09
    OF - Director → CIF 0
parent relation
Company in focus

SECURONIX UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,245 GBP2024-12-31
16,057 GBP2023-12-31
Debtors
278,223 GBP2024-12-31
316,239 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,184,500 GBP2024-12-31
-3,277,290 GBP2023-12-31
Net Current Assets/Liabilities
-2,906,277 GBP2024-12-31
-2,961,051 GBP2023-12-31
Total Assets Less Current Liabilities
-2,893,032 GBP2024-12-31
-2,944,994 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,893,132 GBP2024-12-31
-2,945,094 GBP2023-12-31
Equity
-2,893,032 GBP2024-12-31
-2,944,994 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
72,306 GBP2024-12-31
59,514 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-37 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,061 GBP2024-12-31
43,457 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
13,245 GBP2024-12-31
16,057 GBP2023-12-31
Other Debtors
Amounts falling due within one year
51,077 GBP2024-12-31
316,239 GBP2023-12-31
Amounts falling due after one year
227,146 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
3,119,079 GBP2024-12-31
3,209,469 GBP2023-12-31
Other Creditors
Current
65,421 GBP2024-12-31
67,821 GBP2023-12-31
Creditors
Current
3,184,500 GBP2024-12-31
3,277,290 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • SECURONIX UK LTD
    Info
    Registered number 07950732
    icon of addressCarnac Place Cams Hall Estate, Fareham, Portsmouth, Hampshire PO16 8UY
    Private Limited Company incorporated on 2012-02-15 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.