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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 24
  • 1
    Ellison, Christopher Vaughan
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2007-12-20
    OF - Director → CIF 0
  • 2
    Brown, Nigel Peter
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Christopher Peter
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2003-12-31 ~ 2006-11-15
    OF - Director → CIF 0
  • 4
    Still, Barbara
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2010-05-04
    OF - Director → CIF 0
    2022-01-17 ~ 2025-07-01
    OF - Director → CIF 0
    Still, Barbara
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2009-06-08
    OF - Secretary → CIF 0
    2015-04-16 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 5
    Reeve, Ashley
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Austen, Christopher James
    Born in February 1953
    Individual (5 offsprings)
    Officer
    1999-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Sinclair, Paul William
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2003-12-22 ~ 2005-05-25
    OF - Director → CIF 0
  • 8
    Edwards, Simon Richard Peter
    Born in August 1955
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 9
    Lovell Smith, Anthony
    Born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1996-04-17
    OF - Director → CIF 0
  • 10
    Mortimer, Roger
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2008-05-31
    OF - Director → CIF 0
    Mortimer, Roger
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 11
    Szulc, Dorota
    Individual (3 offsprings)
    Officer
    2009-06-08 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 12
    Jones, Richard Llewelyn Philipps
    Born in September 1942
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2006-07-21
    OF - Director → CIF 0
  • 13
    Gray, Mark Nicholas
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 14
    Shaw, Graham John Arthur
    Born in May 1934
    Individual (7 offsprings)
    Officer
    1995-07-06 ~ now
    OF - Director → CIF 0
    Mr Graham John Arthur Shaw
    Born in May 1934
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Gray, George
    Born in October 1993
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Gray, George
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Adams, Elliott Paul
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2009-03-16 ~ 2009-03-24
    OF - Director → CIF 0
  • 17
    Murray, Richard Thomas Congreve
    Individual (8 offsprings)
    Officer
    2010-04-20 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 18
    Ashcroft, Christopher
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Reeve, Robert George James
    Born in September 1951
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2004-11-09
    OF - Director → CIF 0
  • 20
    Lovell Smith, Mary Odeyne
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 2004-07-19
    OF - Director → CIF 0
  • 21
    Bruen, Francis
    Born in October 1918
    Individual (3 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-05-21
    OF - Director → CIF 0
    1996-05-01 ~ 2003-09-01
    OF - Director → CIF 0
    Bruen, Francis
    Individual (3 offsprings)
    Officer
    (before 1992-05-25) ~ 2003-09-01
    OF - Secretary → CIF 0
  • 22
    Fayed, Ahmed
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 23
    Holtby, Nicholas Allen
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 24
    HILL COLLEGE HOLDINGS LIMITED - now 08913526
    MNG HOLDINGS LIMITED - 2018-07-11
    7&8, Church Street, Wimborne, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2022-01-01 ~ 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

UNDERWATER SECURITY CONSULTANTS LIMITED

Period: 1990-02-02 ~ now
Company number: 01184587
Registered names
UNDERWATER SECURITY CONSULTANTS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
17,553 GBP2024-06-30
17,553 GBP2023-06-30
Fixed Assets
17,553 GBP2024-06-30
17,553 GBP2023-06-30
Debtors
232,951 GBP2023-06-30
Cash at bank and in hand
83 GBP2024-06-30
Current Assets
83 GBP2024-06-30
232,951 GBP2023-06-30
Creditors
Current
5,326 GBP2024-06-30
1,500 GBP2023-06-30
Net Current Assets/Liabilities
-5,243 GBP2024-06-30
231,451 GBP2023-06-30
Total Assets Less Current Liabilities
12,310 GBP2024-06-30
249,004 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
12,210 GBP2024-06-30
248,904 GBP2023-06-30
Equity
12,310 GBP2024-06-30
249,004 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
574,543 GBP2023-06-30
Furniture and fittings
14,640 GBP2023-06-30
Computers
350,055 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
939,238 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-574,543 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-14,640 GBP2023-07-01 ~ 2024-06-30
Computers
-350,055 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-939,238 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
574,543 GBP2023-06-30
Furniture and fittings
14,640 GBP2023-06-30
Computers
350,055 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
939,238 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-574,543 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-14,640 GBP2023-07-01 ~ 2024-06-30
Computers
-350,055 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-939,238 GBP2023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
17,553 GBP2023-06-30
Investments in Group Undertakings
17,553 GBP2024-06-30
17,553 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
232,851 GBP2023-06-30
Other Debtors
Current
100 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
232,951 GBP2023-06-30
Amounts owed to group undertakings
Current
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30

  • UNDERWATER SECURITY CONSULTANTS LIMITED
    Info
    UNDERWATER SECURITY CONSULTANTS (1986) LIMITED - 1990-02-02
    UNDERWATER SECURITY CONSULTANTS LIMITED - 1990-02-02
    Registered number 01184587
    H Q S Wellington, Temple Stairs, Victoria Embankment, London WC2R 2PN
    PRIVATE LIMITED COMPANY incorporated on 1974-09-19 (51 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.