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
14
- 1
Blakey, Matthew William
Born in June 1989Individual (3 offsprings)Officer
2024-10-30 ~ nowOF - Director → CIF 0 - 2
Goode, Christopher
Born in November 1968Individual (2 offsprings)Officer 2022-01-26 ~ nowOF - Director → CIF 0 - 3
Foster, David Eric
Born in May 1967Individual (22 offsprings)Officer 2020-02-24 ~ nowOF - Director → CIF 0 - 4
Fisher, Kelly
Born in September 1982Individual (1 offspring)Officer 2014-07-01 ~ nowOF - Director → CIF 0 - 5
Kehoe, Gaynor Amanda
Individual (20 offsprings)Officer 2005-12-23 ~ nowOF - Secretary → CIF 0 - 6
Forsyth, Carrie
Born in August 1982Individual (2 offsprings)Officer 2022-01-26 ~ nowOF - Director → CIF 0 - 7
Owen, John
Born in August 1965Individual (1 offspring)Officer 2022-07-26 ~ nowOF - Director → CIF 0 - 8
Fisher, Robin Charles
Born in November 1951Individual (20 offsprings)Officer 2013-12-20 ~ nowOF - Director → CIF 0 - 9
Gamage, Darren Scott
Born in October 1974Individual (16 offsprings)Officer 2018-02-01 ~ nowOF - Director → CIF 0 - 10
Llewellyn, Rhyddian Marc
Born in October 1985Individual (3 offsprings)Officer 2024-01-25 ~ nowOF - Director → CIF 0 - 11
Zeidler, Geoffrey Peter Louis
Born in December 1962Individual (17 offsprings)Officer 2015-09-29 ~ nowOF - Director → CIF 0 - 12
Ottley, Paul Alfred
Born in July 1969Individual (2 offsprings)Officer 2022-01-26 ~ nowOF - Director → CIF 0 - 13
Forsyth, Robert David
Born in August 1969Individual (18 offsprings)Officer 2017-05-25 ~ nowOF - Director → CIF 0 - 14
GROUP SOLUTIONS LIMITED
- nowKINGS SOLUTIONS GROUP LIMITED - 2023-10-05
4, St. Dunstans Technology Park, Ripley Street, Bradford, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
22
- 1
Oliver, Andrew Christopher
Technical Manager born in July 1963IndividualOfficer 2003-12-01 ~ 2014-08-15OF - Director → CIF 0 - 2
Cossey, Neil James
Director born in August 1970Individual (1 offspring)Officer 2018-03-27 ~ 2019-10-19OF - Director → CIF 0 - 3
King, Clifford
Director born in December 1971Individual (2 offsprings)Officer 1999-10-07 ~ 2012-11-30OF - Director → CIF 0 - 4
Cronly, Kerrell Amy
Director born in July 1986Individual (1 offspring)Officer 2018-12-18 ~ 2019-03-25OF - Director → CIF 0 - 5
Pownall, Mark Victor
Finance Director born in January 1966IndividualOfficer 2014-07-01 ~ 2017-10-03OF - Director → CIF 0 - 6
Swain, Peter John
Company Director born in January 1969Individual (4 offsprings)Officer 2013-12-20 ~ 2014-04-23OF - Director → CIF 0 - 7
Earnshaw, Bernard Albert
Director born in March 1954IndividualOfficer 1999-04-01 ~ 2012-11-30OF - Director → CIF 0 - 8
Stott, Norman
Company Director born in October 1948IndividualOfficer ~ 1991-12-19OF - Director → CIF 0 - 9
King, Susan May
Born in January 1948IndividualOfficer ~ 2010-03-26OF - Director → CIF 0King, Susan May
IndividualOfficer ~ 2004-03-31OF - Secretary → CIF 0 - 10
Stiefel, Barry Abraham
Company Director born in December 1949Individual (13 offsprings)Officer 2013-12-20 ~ 2021-03-04OF - Director → CIF 0 - 11
Goodwill, Tim
Director born in March 1979Individual (1 offspring)Officer 2017-08-01 ~ 2021-11-01OF - Director → CIF 0 - 12
Volpe, Rocco Antonio
Director born in March 1971Individual (1 offspring)Officer 2015-04-01 ~ 2023-01-31OF - Director → CIF 0 - 13
King, Anthony Douglas
Director born in January 1969Individual (5 offsprings)Officer 1999-04-01 ~ 2017-09-20OF - Director → CIF 0 - 14
Topham, Nigel John
Chartered Accountant born in March 1957Individual (1 offspring)Officer 2003-11-03 ~ 2005-12-22OF - Director → CIF 0Topham, Nigel John
Individual (1 offspring)Officer 2004-04-01 ~ 2005-12-22OF - Secretary → CIF 0 - 15
Atherton, Paul John
Director born in June 1973Individual (1 offspring)Officer 2018-02-27 ~ 2018-08-23OF - Director → CIF 0 - 16
Huntley, Arran
Finance Director born in August 1970Individual (19 offsprings)Officer 2008-10-01 ~ 2009-05-15OF - Director → CIF 0 - 17
Evans, Stephen John James
Security born in April 1967Individual (2 offsprings)Officer 2004-01-07 ~ 2017-06-29OF - Director → CIF 0 - 18
Hutchinson, Gary
Security born in August 1969IndividualOfficer 2004-01-06 ~ 2012-11-30OF - Director → CIF 0 - 19
Shaw, Emma Jane
Director born in May 1967Individual (2 offsprings)Officer 2016-05-24 ~ 2021-11-17OF - Director → CIF 0 - 20
King, James Patrick
Company Director born in July 1946IndividualOfficer ~ 2011-11-09OF - Director → CIF 0 - 21100, Marylebone Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,666,514 GBP2024-03-31Officer2016-09-19 ~ 2022-02-24PE - Director → CIF 0
- 22Rsm, 4th Floor, Springfield House, 76 Wellington Street, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-09-19 ~ 2022-02-24PE - Director → CIF 0
Company in focus
KINGS SECURITY SYSTEMS LIMITED
Previous names
KING SECURITY SYSTEMS LIMITED - 1998-11-05
J.KING(ELECTRONICS)LIMITED - 1995-04-11
Standard Industrial Classification
80200 - Security Systems Service Activities
Related profiles found in government register
KINGS SECURITY SYSTEMS LIMITED
InfoKING SECURITY SYSTEMS LIMITED - 1998-11-05J.KING(ELECTRONICS)LIMITED - 1998-11-05Registered number 010080454 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire BD4 7HHPRIVATE LIMITED COMPANY incorporated on 1971-04-15 (54 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-06CIF 0KINGS SECURITY SYSTEMS LIMITED
SRegistered number missing4 St. Dunstans Technology Park, Ripley Street, Bradford, England, BD4 7HHPrivate Limited CompanyCIF 1KINGS SECURITY SYSTEMS LIMITED
SRegistered number 010080454, St. Dunstans Technology Park, Bradford, England, BD4 7HHPrivate Company, Limited By Shares in Companies House, EnglandCIF 2KINGS SECURITY SYSTEMS LIMITED
SRegistered number 010080454, St. Dunstans Technology Park, Ripley Street, Bradford, England, BD4 7HHPrivate Company, Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 14 St. Dunstans Technology Park, Ripley Street, Bradford, EnglandActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)7,808 GBP2019-04-01 ~ 2020-03-31Person with significant control 2021-01-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2EAST FIRE ALARMS UK LTD - 2009-04-274 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,309,645 GBP2022-03-31Person with significant control 2023-03-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3KINGS SECURITY GUARDING LTD - 2023-04-054 St Dunstans Technology Park, Off Ripley Street, BradfordActive Corporate (6 parents)Person with significant control 2022-10-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 44 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, EnglandActive Corporate (6 parents)Equity (Company account)1,309,978 GBP2021-03-31Person with significant control 2021-11-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 54 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, EnglandActive Corporate (7 parents)Equity (Company account)263,224 GBP2019-09-30Person with significant control 2020-10-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
U.K. MONITORING LIMITED
- nowNORTHERN MONITORING SERVICES LIMITED - 1992-09-18FLEETBEAM LIMITED - 1987-06-084 St Dunstans Technology Park, Ripley Street, Bradford, West YorkshireActive Corporate (6 parents)Person with significant control 2021-06-03 ~ 2021-06-04CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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