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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 4
  • 1
    Alsania, Abdulaziz Abdulrahman Abdullah
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Dominic Richard
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Anthony Charles
    Born in June 1956
    Individual (26 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 4
    INTERNATIONAL SOFTWARE TECHNOLOGIES LTD
    08201550
    Sentinel House, Harvest Crescent, Fleet, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-12-03 ~ 2016-12-23
    OF - Director → CIF 0
    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
parent relation
Company in focus

SECURITY MATTERZ LTD

Period: 2012-12-03 ~ now
Company number: 08315285
Registered name
SECURITY MATTERZ LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Net Current Assets/Liabilities
-171,160 GBP2025-03-31
-171,160 GBP2024-03-31
Total Assets Less Current Liabilities
-171,160 GBP2025-03-31
-171,160 GBP2024-03-31
Net Assets/Liabilities
-171,160 GBP2025-03-31
-171,160 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-171,260 GBP2025-03-31
-171,260 GBP2024-03-31
Trade Creditors/Trade Payables
Current
46,541 GBP2025-03-31
46,541 GBP2024-03-31
Amounts owed to group undertakings
Current
124,619 GBP2025-03-31
124,619 GBP2024-03-31

  • SECURITY MATTERZ LTD
    Info
    Registered number 08315285
    7 The Windmills, St. Marys Close, Alton, Hampshire GU34 1EF
    PRIVATE LIMITED COMPANY incorporated on 2012-12-03 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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.