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
    Kehoe, Gaynor Amanda
    Individual (20 offsprings)
    Officer
    2005-12-23 ~ now
    OF - secretary → CIF 0
  • 2
    Fisher, Kelly
    Hr Director born in September 1982
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
  • 3
    Gamage, Darren Scott
    Chief Operating Officer born in October 1974
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 4
    Ottley, Paul Alfred
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 5
    Owen, John
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 6
    Forsyth, Robert David
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2017-05-25 ~ now
    OF - director → CIF 0
  • 7
    Blakey, Matthew William
    Director born in June 1989
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 8
    Llewellyn, Rhyddian Marc
    Director born in October 1985
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 9
    Forsyth, Carrie
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 10
    Zeidler, Geoffrey Peter Louis
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    2015-09-29 ~ now
    OF - director → CIF 0
  • 11
    Fisher, Robin Charles
    Company Director born in November 1951
    Individual (20 offsprings)
    Officer
    2013-12-20 ~ now
    OF - director → CIF 0
  • 12
    Foster, David Eric
    Finance Director born in May 1967
    Individual (22 offsprings)
    Officer
    2020-02-24 ~ now
    OF - director → CIF 0
  • 13
    Goode, Christopher
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 14
    KINGS SOLUTIONS GROUP LIMITED - 2023-10-05
    4, St. Dunstans Technology Park, Ripley Street, Bradford, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Pownall, Mark Victor
    Finance Director born in January 1966
    Individual
    Officer
    2014-07-01 ~ 2017-10-03
    OF - director → CIF 0
  • 2
    Cronly, Kerrell Amy
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2019-03-25
    OF - director → CIF 0
  • 3
    King, James Patrick
    Company Director born in July 1946
    Individual
    Officer
    ~ 2011-11-09
    OF - director → CIF 0
  • 4
    Atherton, Paul John
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2018-08-23
    OF - director → CIF 0
  • 5
    Topham, Nigel John
    Chartered Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2005-12-22
    OF - director → CIF 0
    Topham, Nigel John
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-12-22
    OF - secretary → CIF 0
  • 6
    Cossey, Neil James
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2019-10-19
    OF - director → CIF 0
  • 7
    Evans, Stephen John James
    Security born in April 1967
    Individual (2 offsprings)
    Officer
    2004-01-07 ~ 2017-06-29
    OF - director → CIF 0
  • 8
    Swain, Peter John
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    2013-12-20 ~ 2014-04-23
    OF - director → CIF 0
  • 9
    Shaw, Emma Jane
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ 2021-11-17
    OF - director → CIF 0
  • 10
    Volpe, Rocco Antonio
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2023-01-31
    OF - director → CIF 0
  • 11
    King, Clifford
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2012-11-30
    OF - director → CIF 0
  • 12
    Goodwill, Tim
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2021-11-01
    OF - director → CIF 0
  • 13
    Earnshaw, Bernard Albert
    Director born in February 1954
    Individual
    Officer
    1999-04-01 ~ 2012-11-30
    OF - director → CIF 0
  • 14
    King, Anthony Douglas
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2017-09-20
    OF - director → CIF 0
  • 15
    King, Susan May
    Born in January 1948
    Individual
    Officer
    ~ 2010-03-26
    OF - director → CIF 0
    King, Susan May
    Individual
    Officer
    ~ 2004-03-31
    OF - secretary → CIF 0
  • 16
    Oliver, Andrew Christopher
    Technical Manager born in July 1963
    Individual
    Officer
    2003-12-01 ~ 2014-08-15
    OF - director → CIF 0
  • 17
    Stott, Norman
    Company Director born in October 1948
    Individual
    Officer
    ~ 1991-12-19
    OF - director → CIF 0
  • 18
    Hutchinson, Gary
    Security born in August 1969
    Individual
    Officer
    2004-01-06 ~ 2012-11-30
    OF - director → CIF 0
  • 19
    Huntley, Arran
    Finance Director born in August 1970
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2009-05-15
    OF - director → CIF 0
  • 20
    Stiefel, Barry Abraham
    Company Director born in December 1949
    Individual (13 offsprings)
    Officer
    2013-12-20 ~ 2021-03-04
    OF - director → CIF 0
  • 21
    100, Marylebone Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,666,514 GBP2024-03-31
    Officer
    2016-09-19 ~ 2022-02-24
    PE - director → CIF 0
  • 22
    Rsm, 4th Floor, Springfield House, 76 Wellington Street, Leeds, England
    Corporate (1 parent, 1 offspring)
    Officer
    2016-09-19 ~ 2022-02-24
    PE - director → CIF 0
parent relation
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
    Info
    KING SECURITY SYSTEMS LIMITED - 1998-11-05
    J.KING(ELECTRONICS)LIMITED - 1995-04-11
    Registered number 01008045
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire BD4 7HH
    Private Limited Company incorporated on 1971-04-15 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • KINGS SECURITY SYSTEMS LIMITED
    S
    Registered number missing
    4 St. Dunstans Technology Park, Ripley Street, Bradford, England, BD4 7HH
    Private Limited Company
    CIF 1
  • KINGS SECURITY SYSTEMS LIMITED
    S
    Registered number 01008045
    4, St. Dunstans Technology Park, Bradford, England, BD4 7HH
    Private Company, Limited By Shares in Companies House, England
    CIF 2
  • KINGS SECURITY SYSTEMS LIMITED
    S
    Registered number 01008045
    4, St. Dunstans Technology Park, Ripley Street, Bradford, England, BD4 7HH
    Private Company, Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    4 St. Dunstans Technology Park, Ripley Street, Bradford, England
    Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,808 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2021-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EAST FIRE ALARMS UK LTD - 2009-04-27
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,309,645 GBP2022-03-31
    Person with significant control
    2023-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    KINGS SECURITY GUARDING LTD - 2023-04-05
    4 St Dunstans Technology Park, Off Ripley Street, Bradford
    Corporate (6 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    1,309,978 GBP2021-03-31
    Person with significant control
    2021-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    263,224 GBP2019-09-30
    Person with significant control
    2020-10-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • NORTHERN MONITORING SERVICES LIMITED - 1992-09-18
    FLEETBEAM LIMITED - 1987-06-08
    4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Corporate (6 parents)
    Person with significant control
    2021-06-03 ~ 2021-06-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.