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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 3
  • 1
    Juggins, David
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mounzeo, Lazare
    Country Finance Leader born in September 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    SHT - 1997-09-04
    SERCK HEAT TRANSFER LIMITED - 2003-10-01
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Kress, Kolja
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Fraser, Grant William
    Finance Director born in November 1975
    Individual
    Officer
    icon of calendar 2016-06-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Norris, Martin
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 5
    Mcmanamon, David
    Chartered Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2017-12-31
    OF - Director → CIF 0
    Mcmanamon, David
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Coste, Gerald
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Jutha, Piyush Jayantilal Kanji
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Saunders, Colm John
    Accountant born in March 1972
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Ayton, Mark
    General Manager born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2017-07-28
    OF - Director → CIF 0
parent relation
Company in focus

XTRALIS SECURITY HOLDINGS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • XTRALIS SECURITY HOLDINGS LIMITED
    Info
    Registered number 09244276
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    Private Limited Company incorporated on 2014-10-01 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • XTRALIS SECURITY HOLDINGS LIMITED
    S
    Registered number 09244276
    icon of addressPeoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 4NW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.