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 3
  • 1
    Lawrence, Sonia
    Director born in February 1966
    Individual (15 offsprings)
    Officer
    2014-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawrence, Charlotte Lucy Elizabeth
    Finance born in July 1984
    Individual (21 offsprings)
    Officer
    2014-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,845,728 GBP2017-03-25
    Person with significant control
    2017-02-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Lawrence, Clifford
    Chartered Surveyor born in October 1942
    Individual
    Officer
    ~ 2014-05-02
    OF - Director → CIF 0
  • 2
    2/3 Hind Court, Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-02-01
    PE - Secretary → CIF 0
  • 3
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-02-01 ~ 2009-08-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    ABBINGBOURNE INVESTMENT CO. LIMITED - 1981-12-31
    Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9,234,065 GBP2016-03-25
    Person with significant control
    2016-04-06 ~ 2017-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FILE SECURITIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
5,800,000 GBP2017-03-25
5,800,000 GBP2016-03-25
Debtors
11,808 GBP2017-03-25
12,367 GBP2016-03-25
Cash at bank and in hand
425,948 GBP2017-03-25
280,155 GBP2016-03-25
Current Assets
437,756 GBP2017-03-25
292,522 GBP2016-03-25
Creditors
Current
2,955,406 GBP2017-03-25
4,321,469 GBP2016-03-25
Net Current Assets/Liabilities
-2,517,650 GBP2017-03-25
-4,028,947 GBP2016-03-25
Total Assets Less Current Liabilities
3,282,350 GBP2017-03-25
1,771,053 GBP2016-03-25
Creditors
Non-current
-1,560,272 GBP2017-03-25
-137,913 GBP2016-03-25
Net Assets/Liabilities
1,672,339 GBP2017-03-25
1,574,493 GBP2016-03-25
Equity
Called up share capital
100 GBP2017-03-25
100 GBP2016-03-25
Revaluation reserve
1,582,376 GBP2017-03-25
1,573,468 GBP2016-03-25
Retained earnings (accumulated losses)
89,863 GBP2017-03-25
925 GBP2016-03-25
Equity
1,672,339 GBP2017-03-25
1,574,493 GBP2016-03-25
Investment Property - Fair Value Model
5,800,000 GBP2016-03-25
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,798 GBP2017-03-25
3,879 GBP2016-03-25
Other Debtors
Current, Amounts falling due within one year
8,010 GBP2017-03-25
8,488 GBP2016-03-25
Debtors
Current, Amounts falling due within one year
11,808 GBP2017-03-25
12,367 GBP2016-03-25
Amounts owed to group undertakings
Current
2,861,428 GBP2017-03-25
4,230,617 GBP2016-03-25
Other Taxation & Social Security Payable
Current
82,066 GBP2017-03-25
86,802 GBP2016-03-25
Other Creditors
Current
11,912 GBP2017-03-25
4,050 GBP2016-03-25
Non-current
1,560,272 GBP2017-03-25
137,913 GBP2016-03-25

  • FILE SECURITIES LIMITED
    Info
    Registered number 01488904
    29 New Walk, Leicester LE1 6TE
    Private Limited Company incorporated on 1980-04-01 and dissolved on 2022-09-06 (42 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.