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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 2
  • 1
    Dillarstone, Robert
    Solicitor born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    GREENWOODS GRM LLP - 2022-05-03
    GREENWOODS SOLICITORS LLP - 2018-05-02
    GREENWOODS SOLICITORS (EAST OF ENGLAND) LLP - 2004-02-18
    icon of addressQueens House, 55-56 Lincoln's Inn Fields, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Elkin, Cecil Francis
    Solicitor born in August 1934
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 2
    Anderson, John Cromar
    Solicitor born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2005-04-27
    OF - Director → CIF 0
  • 3
    Mr Christopher John Harper
    Born in July 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Holloway, Paul Anthony
    Solicitor born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-05-31
    OF - Director → CIF 0
    Holloway, Paul Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-05-31
    OF - Secretary → CIF 0
  • 5
    Deniz, Alper
    Solicitor born in June 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Alper Deniz
    Born in June 1973
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hoppe, Jan Klaus
    Solicitor born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2012-12-11
    OF - Director → CIF 0
  • 7
    Laidler, Jane
    Solicitor born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2020-04-30
    OF - Director → CIF 0
    Mrs Jane Laidler
    Born in May 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Bannister, Christopher Keith
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2019-11-30
    OF - Director → CIF 0
    Bannister, Christopher Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2019-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NAVIGATOR SECRETARIES LIMITED

Previous name
S.C.R. SECRETARIES LIMITED - 2022-12-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2022-05-06
2 GBP2021-05-06
Net Assets/Liabilities
2 GBP2022-05-06
2 GBP2021-05-06
Number of shares allotted
Class 1 ordinary share
2 shares2021-05-07 ~ 2022-05-06
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-07 ~ 2022-05-06
Equity
2 GBP2022-05-06
2 GBP2021-05-06
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of addressC/o Gregory Rowcliffe & Milners, 1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    CIF 34 - Secretary → ME
  • 2
    icon of address1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    ANS-UN LIMITED - 2007-07-26
    icon of address1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    CIF 120 - Secretary → ME
  • 4
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    CIF 131 - Has significant influence or control → OE
  • 5
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    CIF 132 - Has significant influence or control → OE
  • 6
    icon of address1 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,174 GBP2019-10-31
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    icon of address1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-11 ~ dissolved
    CIF 115 - Secretary → ME
  • 8
    icon of address1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1 GBP2015-04-30
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    CIF 103 - Secretary → ME
  • 9
    icon of address1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-30 ~ dissolved
    CIF 129 - Has significant influence or control → OE
  • 11
    icon of address1 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 12
    icon of address1 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    CIF 86 - Secretary → ME
  • 13
    HOMES UNDER THE SUN INTL. LTD - 2018-04-04
    icon of address1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 14
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 125 - Has significant influence or control → OE
  • 15
    NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
    icon of addressSentinel House 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 127 - Has significant influence or control → OE
  • 16
    icon of address1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    CIF 22 - Secretary → ME
  • 17
    icon of address1 Bedford Row, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 18
    icon of address1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ dissolved
    CIF 102 - Secretary → ME
  • 19
    icon of address1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 20
    icon of address6th Floor Bank House, 8 Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -417 GBP2018-06-30
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 21
    icon of address1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    CIF 81 - Secretary → ME
  • 22
    icon of addressInternational House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,843 GBP2019-12-31
    Officer
    icon of calendar 2008-07-09 ~ dissolved
    CIF 99 - Secretary → ME
  • 23
    icon of addressTuerner & Co Ltd, Nottingham Commerce Centre 8 Experian Way, Business Park, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    CIF 83 - Secretary → ME
  • 24
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-09
    NATIONAL SECURITY INSPECTORATE - 2000-12-29
    SECURE ENVIRONMENT COUNCIL - 2000-01-19
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    CIF 128 - Has significant influence or control → OE
  • 25
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 126 - Has significant influence or control → OE
  • 26
    CASTLE FINANCE LIMITED - 2013-02-07
    icon of address1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    CIF 117 - Secretary → ME
  • 27
    icon of address1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -633 GBP2016-01-31
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    CIF 20 - Secretary → ME
  • 28
    icon of address1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    CIF 108 - Secretary → ME
  • 29
    INSIGHT CERTIFICATION LIMITED - 2005-03-11
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-30 ~ dissolved
    CIF 130 - Has significant influence or control → OE
  • 30
    icon of address1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 31
    icon of address1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-31 ~ dissolved
    CIF 52 - Secretary → ME
  • 32
    icon of address1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-31 ~ dissolved
    CIF 53 - Secretary → ME
Ceased 99
  • 1
    icon of addressInternational House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    301,784 GBP2020-12-31
    Officer
    icon of calendar 2008-07-09 ~ 2020-03-24
    CIF 119 - Secretary → ME
  • 2
    AUDLEY FUNDING PLC - 2024-12-31
    icon of address45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-08 ~ 2019-09-01
    CIF 75 - Secretary → ME
  • 3
    icon of addressC/o Baldwins 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400,061 GBP2018-12-31
    Officer
    icon of calendar 2016-08-25 ~ 2020-12-11
    CIF 17 - Secretary → ME
  • 4
    icon of addressTax Trends Limited 563 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,608 GBP2020-05-31
    Officer
    icon of calendar 2011-05-26 ~ 2013-02-27
    CIF 45 - Secretary → ME
  • 5
    AIG GLOBAL CAPITAL PLC - 2019-02-15
    AIG ALPHA PLC - 2017-01-31
    icon of address1 Bedford Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    12,500 GBP2018-09-30
    Officer
    icon of calendar 2016-09-26 ~ 2019-09-01
    CIF 74 - Secretary → ME
  • 6
    BALISE SPRINGS PLC - 2023-10-02
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    45,626 GBP2024-06-30
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-01
    CIF 69 - Secretary → ME
  • 7
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-30
    CIF 136 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-05-31 ~ 2021-04-29
    CIF 64 - Secretary → ME
  • 8
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-30
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-05-31 ~ 2021-04-29
    CIF 65 - Secretary → ME
  • 9
    icon of address64 Old Compton Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    95,965 GBP2020-12-31
    Officer
    icon of calendar 2014-06-20 ~ 2018-02-22
    CIF 88 - Secretary → ME
  • 10
    icon of addressC/o Accountsco, 47 Islington Park Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,686 GBP2024-11-30
    Officer
    icon of calendar 2012-11-06 ~ 2020-06-20
    CIF 36 - Secretary → ME
  • 11
    CP FUNDING 1 PLC - 2024-12-31
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    icon of address45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,375 GBP2019-09-30
    Officer
    icon of calendar 2016-09-07 ~ 2019-09-01
    CIF 76 - Secretary → ME
  • 12
    icon of address1 Bedford Row, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2013-03-18
    CIF 44 - Secretary → ME
  • 13
    MBS FIFTY FOUR LIMITED - 1989-04-11
    icon of addressKemsley Fields Ridham Dock, Iwade, Sittingbourne, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-12-11 ~ 2021-04-09
    CIF 92 - Secretary → ME
  • 14
    icon of addressC/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,042,038 GBP2024-07-31
    Officer
    icon of calendar 2017-06-27 ~ 2021-04-09
    CIF 3 - Secretary → ME
  • 15
    DOVER HARCOURT PLC - 2023-10-02
    icon of address45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2024-12-31
    Officer
    icon of calendar 2016-12-22 ~ 2019-09-13
    CIF 72 - Secretary → ME
  • 16
    icon of address1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-29 ~ 2016-12-09
    CIF 30 - Secretary → ME
  • 17
    icon of address22 Lynton Road, New Malden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,094 GBP2021-06-30
    Officer
    icon of calendar 2010-06-29 ~ 2020-04-16
    CIF 112 - Secretary → ME
  • 18
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2017-08-09 ~ 2019-09-01
    CIF 39 - Secretary → ME
  • 19
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-30
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-05-31 ~ 2021-04-29
    CIF 62 - Secretary → ME
  • 20
    icon of address1 Bedford Row, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-02 ~ 2013-09-03
    CIF 41 - Secretary → ME
  • 21
    icon of address1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-27 ~ 2013-08-07
    CIF 104 - Secretary → ME
  • 22
    ESCHER MARWICK PLC - 2024-12-31
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2019-09-01
    CIF 80 - Secretary → ME
  • 23
    ETHIKA FINANCE PLC - 2022-03-22
    icon of address45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    icon of calendar 2016-10-12 ~ 2019-09-13
    CIF 73 - Secretary → ME
  • 24
    icon of address269 Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,490 GBP2025-03-31
    Officer
    icon of calendar 2010-03-03 ~ 2015-07-15
    CIF 113 - Secretary → ME
  • 25
    icon of address269 Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,398 GBP2025-03-31
    Officer
    icon of calendar 2010-03-03 ~ 2015-07-15
    CIF 114 - Secretary → ME
  • 26
    SHOWBIZINC MODELS LIMITED - 2009-04-24
    icon of addressUnit 7 Highpoint Business Village, Henwood, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,412 GBP2024-10-31
    Officer
    icon of calendar 2008-10-13 ~ 2019-03-19
    CIF 118 - Secretary → ME
  • 27
    icon of address50 Summerhill Road, 50 Summerhill Road, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-17 ~ 2013-08-12
    CIF 37 - Secretary → ME
  • 28
    icon of addressC/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,143 GBP2021-12-31
    Officer
    icon of calendar 2019-06-13 ~ 2020-06-09
    CIF 24 - Secretary → ME
  • 29
    GOLAN INTELLIGENCE LIMITED - 2010-02-04
    icon of address44 44 Upper Belgrave Road, Clifton, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2015-01-10
    CIF 101 - Secretary → ME
  • 30
    icon of address1 Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,676 GBP2021-06-30
    Officer
    icon of calendar 2008-07-23 ~ 2021-04-20
    CIF 98 - Secretary → ME
  • 31
    icon of address1st Floor 90 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,365 GBP2022-07-31
    Officer
    icon of calendar 2014-01-17 ~ 2020-06-24
    CIF 31 - Secretary → ME
  • 32
    OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
    GLO CAPITAL PLC - 2022-09-02
    WHITE ARCH CAPITAL PLC - 2018-08-09
    icon of address45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    icon of calendar 2016-08-25 ~ 2019-08-24
    CIF 77 - Secretary → ME
  • 33
    icon of address5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    698,302 GBP2024-12-31
    Officer
    icon of calendar 2015-09-25 ~ 2021-04-20
    CIF 55 - Secretary → ME
  • 34
    icon of addressC/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-02-27 ~ 2021-04-21
    CIF 7 - Secretary → ME
  • 35
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    CIF 135 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-08-15 ~ 2021-04-29
    CIF 58 - Secretary → ME
  • 36
    NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
    icon of addressSentinel House 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-05-31 ~ 2021-04-29
    CIF 121 - Secretary → ME
  • 37
    icon of address204 Ware Road, Hertford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2016-09-12 ~ 2019-09-01
    CIF 16 - Secretary → ME
  • 38
    BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
    KAEVA PLC - 2023-10-02
    INDEX ECOGEN PLC - 2018-06-07
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    icon of calendar 2016-08-17 ~ 2019-09-12
    CIF 78 - Secretary → ME
  • 39
    icon of address1 Bedford Row, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -292,801 GBP2017-12-31
    Officer
    icon of calendar 2015-08-06 ~ 2021-06-22
    CIF 10 - Secretary → ME
  • 40
    icon of address1 Bedford Row, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -583,839 GBP2017-12-31
    Officer
    icon of calendar 2016-07-11 ~ 2021-06-22
    CIF 9 - Secretary → ME
  • 41
    MBS FIFTY THREE LIMITED - 1989-03-31
    icon of addressKemsley Fields Business Park, Sittingbourne, Kent
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-12-11 ~ 2021-04-09
    CIF 93 - Secretary → ME
  • 42
    WORKSHOP PRODUCTS LIMITED - 2002-06-13
    icon of addressKemsley Fields Business Parl, Sittingbourne, Kent
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-12-11 ~ 2021-04-09
    CIF 94 - Secretary → ME
  • 43
    MBS FIFTY TWO LIMITED - 1989-03-29
    icon of addressKemsley Fields Business Park, Sittingbourne, Kent
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-12-11 ~ 2021-04-09
    CIF 91 - Secretary → ME
  • 44
    MARMORIT (UK) LTD - 2010-07-01
    icon of addressKemsley Fields Business Park Ridham Dock, Iwade, Sittingbourne, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-07-14 ~ 2021-04-09
    CIF 2 - Secretary → ME
  • 45
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,260 GBP2019-12-31
    Officer
    icon of calendar 2013-05-03 ~ 2018-02-22
    CIF 109 - Secretary → ME
  • 46
    icon of address13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -650,681 GBP2025-04-30
    Officer
    icon of calendar 2016-05-24 ~ 2018-09-25
    CIF 107 - Secretary → ME
  • 47
    LOYALTY FAIR LIMITED - 2012-07-12
    LODGES AT KENTISBURY LIMITED - 2014-10-02
    icon of addressSpinney House 8 Spinney Close, Gilmorton, Lutterworth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -192,749 GBP2024-12-31
    Officer
    icon of calendar 2011-11-29 ~ 2021-04-09
    CIF 96 - Secretary → ME
  • 48
    icon of addressSpinney House 8 Spinney Close, Gilmorton, Lutterworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    439,620 GBP2024-12-31
    Officer
    icon of calendar 2014-03-12 ~ 2021-04-09
    CIF 12 - Secretary → ME
  • 49
    SILVERPOINT TRAVEL LIMITED - 2017-06-12
    TRAVEL SERVICES LONDON LTD. - 2011-03-16
    TIMESHARE SERVICES LIMITED - 1997-12-10
    icon of addressOffice 18 Hexagon House Avenue Four, Station Lane, Witney
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -746,434 GBP2019-12-31
    Officer
    icon of calendar 2015-05-21 ~ 2021-06-22
    CIF 90 - Secretary → ME
  • 50
    icon of address82 New Oxford Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,333 GBP2018-09-30
    Officer
    icon of calendar 2014-04-02 ~ 2017-05-18
    CIF 43 - Secretary → ME
  • 51
    icon of address1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-29 ~ 2014-10-24
    CIF 32 - Secretary → ME
  • 52
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-24
    Officer
    icon of calendar 2011-03-22 ~ 2015-12-02
    CIF 38 - Secretary → ME
  • 53
    icon of addressTuerner & Co Ltd, Nottingham Commerce Centre 8 Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-03 ~ 2011-11-04
    CIF 84 - Secretary → ME
  • 54
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-05-31 ~ 2021-04-29
    CIF 60 - Secretary → ME
  • 55
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-09
    NATIONAL SECURITY INSPECTORATE - 2000-12-29
    SECURE ENVIRONMENT COUNCIL - 2000-01-19
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-30
    CIF 124 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-06-01 ~ 2021-04-29
    CIF 59 - Secretary → ME
  • 56
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-31 ~ 2019-09-13
    CIF 67 - Secretary → ME
  • 57
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-12
    CIF 134 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-05-31 ~ 2021-04-29
    CIF 61 - Secretary → ME
  • 58
    icon of address1 Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-27 ~ 2018-12-14
    CIF 25 - Secretary → ME
  • 59
    OMNIA BONDS II PLC - 2022-11-22
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,626 GBP2024-04-30
    Officer
    icon of calendar 2017-04-19 ~ 2019-09-13
    CIF 70 - Secretary → ME
  • 60
    icon of addressOffice 18 Hexagon House Avenue Four, Station Lane, Witney
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -824,622 GBP2019-12-31
    Officer
    icon of calendar 2016-08-25 ~ 2021-06-22
    CIF 8 - Secretary → ME
  • 61
    icon of address1 Bedford Row, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2013-03-01
    CIF 46 - Secretary → ME
  • 62
    icon of address1 Bedford Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2014-04-04 ~ 2021-04-21
    CIF 11 - Secretary → ME
  • 63
    icon of address1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-20 ~ 2016-04-05
    CIF 18 - Secretary → ME
  • 64
    icon of addressGround Floor 45 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-08-31
    Officer
    icon of calendar 2017-08-21 ~ 2019-09-13
    CIF 68 - Secretary → ME
  • 65
    icon of address1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-18 ~ 2014-10-20
    CIF 23 - Secretary → ME
  • 66
    icon of address13 Arwenack Street, Falmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,490 GBP2020-03-31
    Officer
    icon of calendar 2017-03-15 ~ 2018-01-04
    CIF 42 - Secretary → ME
  • 67
    icon of address2 Savile Row, Third Floor, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-10-23 ~ 2021-05-01
    CIF 57 - Secretary → ME
  • 68
    icon of address2 Savile Row, Third Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-09 ~ 2021-01-01
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-11-09 ~ 2021-06-09
    CIF 54 - Secretary → ME
  • 69
    icon of address2 Savile Row, Third Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-13 ~ 2019-11-01
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-11-13 ~ 2019-11-01
    CIF 85 - Secretary → ME
  • 70
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    icon of addressCottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -16,147,232 GBP2023-12-31
    Officer
    icon of calendar 2020-10-16 ~ 2021-04-30
    CIF 1 - Secretary → ME
  • 71
    icon of address36-37 King Street, Kings House, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,007,976 GBP2024-12-31
    Officer
    icon of calendar 2017-01-17 ~ 2020-06-12
    CIF 106 - Secretary → ME
  • 72
    icon of addressC/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2021-04-20
    CIF 100 - Secretary → ME
  • 73
    SEA & SUN CHARTERS LTD - 2014-07-22
    icon of addressRoyalty House, 32 Sackville Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-30 ~ 2014-09-11
    CIF 123 - Secretary → ME
  • 74
    SERICA FINANCE PLC - 2023-10-02
    SILVER SPRING ASSET FUNDING PLC - 2019-04-25
    icon of addressGround Floor 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ 2019-09-13
    CIF 66 - Secretary → ME
  • 75
    MSGM LONDON LIMITED - 2024-02-17
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,332 GBP2022-12-31
    Officer
    icon of calendar 2018-01-29 ~ 2020-07-24
    CIF 26 - Secretary → ME
  • 76
    icon of address4385, 10656958: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-07 ~ 2019-09-13
    CIF 71 - Secretary → ME
  • 77
    SMITHESON OPTIMUM LIMITED - 2018-05-02
    icon of addressKemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2017-04-12 ~ 2017-04-21
    CIF 14 - Secretary → ME
  • 78
    icon of addressC/o Valentine & Co, Galley House, Barnet
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-02-20 ~ 2015-03-30
    CIF 79 - Secretary → ME
  • 79
    icon of addressKings House 36-37, King Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,354 GBP2024-12-31
    Officer
    icon of calendar 2019-02-21 ~ 2020-06-19
    CIF 105 - Secretary → ME
  • 80
    icon of addressC/o British Cables Company, Delaunays Road, Blackley, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -639,574 GBP2021-06-30
    Officer
    icon of calendar 2009-07-06 ~ 2015-06-11
    CIF 116 - Secretary → ME
  • 81
    icon of address3c Hylton Park, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,643 GBP2023-07-31
    Officer
    icon of calendar 2015-07-07 ~ 2019-01-10
    CIF 87 - Secretary → ME
  • 82
    icon of address1 King William Street, 1 King William Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -414,535 GBP2019-12-31
    Officer
    icon of calendar 2014-12-03 ~ 2021-05-25
    CIF 56 - Secretary → ME
  • 83
    icon of addressC/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,470,423 GBP2023-12-31
    Officer
    icon of calendar 2012-12-11 ~ 2021-04-09
    CIF 95 - Secretary → ME
  • 84
    INSIGHT CERTIFICATION LIMITED - 2005-03-11
    icon of addressSentinel House, 5 Reform Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-30
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2012-05-31 ~ 2021-04-29
    CIF 63 - Secretary → ME
  • 85
    THE DOREEN BIRD FOUNDATION LIMITED - 1999-04-09
    icon of addressC/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,107,810 GBP2024-07-31
    Officer
    icon of calendar 2017-06-27 ~ 2021-04-09
    CIF 4 - Secretary → ME
  • 86
    icon of addressBic Wearfield, Wearfield Suite J, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -734,351 GBP2018-08-31
    Officer
    icon of calendar 2014-11-20 ~ 2019-01-10
    CIF 40 - Secretary → ME
  • 87
    icon of address2nd Floor 33 Newman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,209 GBP2024-04-30
    Officer
    icon of calendar 2017-04-04 ~ 2017-05-10
    CIF 28 - Secretary → ME
  • 88
    icon of addressSuite 11 Suite 11, 23 Redan Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    icon of calendar 2010-11-15 ~ 2013-05-31
    CIF 110 - Secretary → ME
  • 89
    icon of address1 Bedford Row, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ 2013-05-30
    CIF 50 - Secretary → ME
  • 90
    icon of address6th Floor 80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,503,175 GBP2024-12-31
    Officer
    icon of calendar 2010-02-09 ~ 2021-04-09
    CIF 97 - Secretary → ME
  • 91
    icon of addressSuite 6 27 Redan Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    90,838 GBP2016-11-30
    Officer
    icon of calendar 2010-11-15 ~ 2013-05-31
    CIF 111 - Secretary → ME
  • 92
    icon of address2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,705 GBP2023-12-31
    Officer
    icon of calendar 2015-08-11 ~ 2021-04-09
    CIF 89 - Secretary → ME
  • 93
    icon of address75-77 Brook Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    600,071 GBP2023-12-31
    Officer
    icon of calendar 2012-11-30 ~ 2014-08-01
    CIF 122 - Secretary → ME
  • 94
    icon of address1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-04 ~ 2013-11-13
    CIF 33 - Secretary → ME
  • 95
    icon of address36-37 King Street, King's House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,330 GBP2024-01-31
    Officer
    icon of calendar 2014-01-22 ~ 2020-07-23
    CIF 21 - Secretary → ME
  • 96
    icon of address4385, 07295263 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2010-06-24 ~ 2014-10-30
    CIF 48 - Secretary → ME
  • 97
    icon of address1 Bedford Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,260,780 GBP2019-06-30
    Officer
    icon of calendar 2010-06-24 ~ 2014-10-30
    CIF 49 - Secretary → ME
  • 98
    icon of address1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,500 GBP2020-12-31
    Officer
    icon of calendar 2012-12-10 ~ 2021-04-20
    CIF 13 - Secretary → ME
  • 99
    icon of address6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-11 ~ 2015-06-11
    CIF 35 - Secretary → ME

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