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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 5
  • 1
    Rauf, Rana Abdul
    Born in January 1984
    Individual (51 offsprings)
    Officer
    2020-02-28 ~ 2022-04-29
    OF - Director → CIF 0
    2022-04-29 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Rana Abdul Rauf
    Born in January 1984
    Individual (51 offsprings)
    Person with significant control
    2022-04-29 ~ 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
    Rana Abdul Rauf
    Born in January 1984
    Individual (51 offsprings)
    Person with significant control
    2020-02-28 ~ 2022-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hasan, Abrar Ul
    Born in February 1987
    Individual (11 offsprings)
    Officer
    2022-05-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Bhatti, Waseem Sabir
    Born in May 1985
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Waseem Sabir Bhatti
    Born in June 1985
    Individual (10 offsprings)
    Person with significant control
    2022-04-29 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Abid, Babar Hussain
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ 2024-12-12
    OF - Director → CIF 0
    Mr Babar Hussain Abid
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2024-06-20 ~ 2024-12-12
    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
  • 5
    Hussain, Sardar Muhammad Farooq
    Born in March 1986
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    Mr Sardar Muhammad Farooq Hussain
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECUREWISE SECURITY SERVICES LIMITED

Period: 2020-02-28 ~ now
Company number: 12489461
Registered name
SECUREWISE SECURITY SERVICES LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Debtors
40,298 GBP2025-02-28
40,298 GBP2024-02-29
Cash at bank and in hand
11,524 GBP2025-02-28
16,956 GBP2024-02-29
Current Assets
51,822 GBP2025-02-28
57,254 GBP2024-02-29
Creditors
Amounts falling due within one year
-73,286 GBP2025-02-28
-60,465 GBP2024-02-29
Net Current Assets/Liabilities
-21,464 GBP2025-02-28
-3,211 GBP2024-02-29
Total Assets Less Current Liabilities
-21,464 GBP2025-02-28
-3,211 GBP2024-02-29
Creditors
Amounts falling due after one year
-12,594 GBP2025-02-28
-24,101 GBP2024-02-29
Net Assets/Liabilities
-34,058 GBP2025-02-28
-27,312 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-34,158 GBP2025-02-28
-27,412 GBP2024-02-29
Equity
-34,058 GBP2025-02-28
-27,312 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29

  • SECUREWISE SECURITY SERVICES LIMITED
    Info
    Registered number 12489461
    Office 7 Haywood House, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield S35 9ZX
    PRIVATE LIMITED COMPANY incorporated on 2020-02-28 (6 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.