logo
explain how to read the page

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 18
  • 1
    Brains By, Nicholas Todd
    Corporate Financier born in February 1966
    Individual (24 offsprings)
    Officer
    2016-04-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    Riley, Grant Emlyn
    Managing Director born in August 1987
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ 2025-07-25
    OF - Director → CIF 0
  • 3
    Winter, Ian Paul Roy
    Company Director born in May 1946
    Individual (10 offsprings)
    Officer
    2014-12-14 ~ 2018-04-14
    OF - Director → CIF 0
  • 4
    Stuart, John Elzey
    Born in March 1941
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Eaton, Michael Craig Ainsworth
    Company Director born in October 1942
    Individual (29 offsprings)
    Officer
    2022-08-12 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    Cross, Gary Michael
    Commercial Director born in October 1963
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Stevens, Martin Charles
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ 2017-05-11
    OF - Director → CIF 0
  • 8
    Tonkin, Oliver Charles
    Corporate Financier born in May 1974
    Individual (34 offsprings)
    Officer
    2014-07-07 ~ 2017-04-24
    OF - Director → CIF 0
  • 9
    Thireau, Francis
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2022-08-12 ~ 2022-12-15
    OF - Director → CIF 0
  • 10
    Brogan, John Gerard
    Operations Director born in June 1962
    Individual (5 offsprings)
    Officer
    2023-04-14 ~ 2025-05-13
    OF - Director → CIF 0
  • 11
    Robinson, Peter
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2014-12-05 ~ 2017-05-11
    OF - Director → CIF 0
  • 12
    Chrysostomou, Chrysostomos Petros
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ 2017-05-11
    OF - Director → CIF 0
  • 13
    Van Klaveren, William Geoffrey
    Company Director born in April 1975
    Individual (8 offsprings)
    Officer
    2025-03-17 ~ 2025-04-10
    OF - Director → CIF 0
  • 14
    Anderson, Stuart Anthony Kidston
    Born in July 1942
    Individual (27 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
    Anderson, Stuart Anthony Kidston
    Company Director born in July 1942
    Individual (27 offsprings)
    2014-12-02 ~ 2016-06-10
    OF - Director → CIF 0
  • 15
    Seddon-brown, William Geoffery
    Born in June 1941
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Seddon-brown, William Geoffery
    Company Director born in June 1941
    Individual (3 offsprings)
    2016-07-06 ~ 2017-05-01
    OF - Director → CIF 0
  • 16
    Mathieson, Malcolm
    Managing Director born in May 1958
    Individual (25 offsprings)
    Officer
    2014-08-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 17
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECURITY SEAL TECHNOLOGY LIMITED

Period: 2014-07-07 ~ now
Company number: 09117929
Registered name
SECURITY SEAL TECHNOLOGY LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
6,689 GBP2025-12-31
17,081 GBP2024-12-31
Debtors
Current
36,984 GBP2025-12-31
5,201 GBP2024-12-31
Cash at bank and in hand
11,964 GBP2025-12-31
8,118 GBP2024-12-31
Current Assets
48,948 GBP2025-12-31
13,319 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-835,688 GBP2025-12-31
Net Current Assets/Liabilities
-786,740 GBP2025-12-31
-859,921 GBP2024-12-31
Total Assets Less Current Liabilities
-780,051 GBP2025-12-31
-842,840 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-32,742 GBP2024-12-31
Net Assets/Liabilities
-828,722 GBP2025-12-31
-895,582 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
207,839 GBP2025-12-31
207,839 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
201,150 GBP2025-12-31
190,758 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,392 GBP2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
0.012025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
605,200 shares2025-12-31
571,265 shares2024-12-31
Director Remuneration
118,154 GBP2025-01-01 ~ 2025-12-31
177,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SECURITY SEAL TECHNOLOGY LIMITED
    Info
    Registered number 09117929
    5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-07 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • SECURITY SEAL TECHNOLOGY LIMITED
    S
    Registered number 09117929
    5th Floor, North Side, 7-10 Chandos Street, London, England, W1G 9DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SST GLOBAL LTD
    17015340
    5th Floor North Side, 7-10 Chandos Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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