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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 36
  • 1
    Goodwill, Tim
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Earnshaw, Bernard Albert
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    King, Susan May
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1991-08-31) ~ 2010-03-26
    OF - Director → CIF 0
    King, Susan May
    Individual (4 offsprings)
    Officer
    (before 1991-08-31) ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Gamage, Darren Scott
    Born in October 1974
    Individual (18 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Pownall, Mark Victor
    Finance Director born in January 1966
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 6
    Goode, Christopher
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Stephen John James
    Security born in April 1967
    Individual (5 offsprings)
    Officer
    2004-01-07 ~ 2017-06-29
    OF - Director → CIF 0
  • 8
    Owen, John
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Ottley, Paul Alfred
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Volpe, Rocco Antonio
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Foster, David Eric
    Born in May 1967
    Individual (32 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 12
    Oliver, Andrew Christopher
    Technical Manager born in July 1963
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 13
    Hutchinson, Gary
    Security born in August 1969
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    King, Anthony Douglas
    Director born in January 1969
    Individual (14 offsprings)
    Officer
    1999-04-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 15
    Blakey, Matthew William
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 16
    Stott, Norman
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-31) ~ 1991-12-19
    OF - Director → CIF 0
  • 17
    Stiefel, Barry Abraham
    Company Director born in December 1949
    Individual (44 offsprings)
    Officer
    2013-12-20 ~ 2021-03-04
    OF - Director → CIF 0
  • 18
    Kehoe, Gaynor Amanda
    Individual (20 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Secretary → CIF 0
  • 19
    Zeidler, Geoffrey Peter Louis
    Born in December 1962
    Individual (36 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 20
    King, Clifford
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    1999-10-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 21
    Llewellyn, Rhyddian Marc
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 22
    Swain, Peter John
    Company Director born in January 1969
    Individual (22 offsprings)
    Officer
    2013-12-20 ~ 2014-04-23
    OF - Director → CIF 0
  • 23
    Cronly, Kerrell Amy
    Director born in July 1986
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2019-03-25
    OF - Director → CIF 0
  • 24
    King, James Patrick
    Company Director born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1991-08-31) ~ 2011-11-09
    OF - Director → CIF 0
  • 25
    Fisher, Kelly
    Born in September 1982
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Forsyth, Robert David
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 27
    Huntley, Arran
    Finance Director born in August 1970
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 28
    Cossey, Neil James
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ 2019-10-19
    OF - Director → CIF 0
  • 29
    Shaw, Emma Jane
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2016-05-24 ~ 2021-11-17
    OF - Director → CIF 0
  • 30
    Fisher, Robin Charles
    Born in November 1951
    Individual (27 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 31
    Atherton, Paul John
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2018-02-27 ~ 2018-08-23
    OF - Director → CIF 0
  • 32
    Topham, Nigel John
    Chartered Accountant born in February 1957
    Individual (12 offsprings)
    Officer
    2003-11-03 ~ 2005-12-22
    OF - Director → CIF 0
    Topham, Nigel John
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 33
    Forsyth, Carrie
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 34
    PRIMEKINGS HOLDING LIMITED
    08819752 08818725
    Rsm, 4th Floor, Springfield House, 76 Wellington Street, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2022-02-24
    OF - Director → CIF 0
  • 35
    PRIME INTERACTION LIMITED
    04102260
    100, Marylebone Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2022-02-24
    OF - Director → CIF 0
  • 36
    GROUP SOLUTIONS LIMITED
    - now 07706703
    KINGS SOLUTIONS GROUP LIMITED - 2023-10-05 07706703
    4, St. Dunstans Technology Park, Ripley Street, Bradford, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KINGS SECURITY SYSTEMS LIMITED

Period: 1998-11-05 ~ now
Company number: 01008045
Registered names
KINGS SECURITY SYSTEMS LIMITED - now
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 - 1998-11-05
    Registered number 01008045
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire BD4 7HH
    PRIVATE LIMITED COMPANY incorporated on 1971-04-15 (55 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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
child relation
Offspring entities and appointments 6
  • 1
    COUGAR MONITORING LTD.
    03223218
    4 St. Dunstans Technology Park, Ripley Street, Bradford, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2021-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EAST FIRE EXTINGUISHERS & ALARMS UK LTD
    - now 06179737
    EAST FIRE ALARMS UK LTD - 2009-04-27
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-03-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    KINGS GUARDING SOLUTIONS LIMITED
    - now 07679364
    KINGS SECURITY GUARDING LTD
    - 2023-04-05 07679364
    4 St Dunstans Technology Park, Off Ripley Street, Bradford
    Active Corporate (8 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
    QUIDVIS LIMITED
    10439123
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SILVER (UK) LIMITED
    05194529
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, England
    Active Corporate (10 parents)
    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
  • 6
    U.K. MONITORING LIMITED
    - now 01835751
    NORTHERN MONITORING SERVICES LIMITED - 1992-09-18
    FLEETBEAM LIMITED - 1987-06-08
    4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Active Corporate (24 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 5 April 2026 and licensed under the Open Government Licence v3.0.