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
    Maginnis, Malcolm Peter
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Joyce, Neville Wayne
    Chief Executive Officer born in June 1968
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Jago, Angela
    Secretary
    Individual
    Officer
    1999-05-07 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 2
    Davis, Leigh Scott
    Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2022-07-05
    OF - Director → CIF 0
    Davis, Leigh Scott
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 3
    Murray, Ian James Douglas
    Banker born in October 1934
    Individual
    Officer
    ~ 2008-04-02
    OF - Director → CIF 0
  • 4
    Ledger, Ian Frederick
    Company Director born in November 1943
    Individual (34 offsprings)
    Officer
    ~ 1999-05-07
    OF - Director → CIF 0
  • 5
    Cleaves, Geoffrey John
    Individual
    Officer
    2012-06-12 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 6
    Atkinson, Clifford
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 1999-12-20
    OF - Director → CIF 0
  • 7
    Landsberg, Jacobus Johannes
    General Manager born in April 1969
    Individual
    Officer
    2008-06-02 ~ 2009-03-01
    OF - Director → CIF 0
    2010-09-01 ~ 2019-03-22
    OF - Director → CIF 0
  • 8
    Perritt, Duncan Robert
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2001-02-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 9
    Rosenblum, Rupert George
    Solicitor born in January 1942
    Individual
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    Broomfield, Robert Andrew
    Ceo born in June 1957
    Individual
    Officer
    2012-06-12 ~ 2024-04-04
    OF - Director → CIF 0
  • 11
    Blake, Christopher Ian
    Electrical Engineering Design born in September 1947
    Individual
    Officer
    2001-10-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Woudstra, Bret Shane
    Chartered Accountant born in November 1961
    Individual
    Officer
    1995-06-20 ~ 1999-05-07
    OF - Director → CIF 0
  • 13
    Zangochev, Ivan Todorov
    Group Finance Controller born in December 1975
    Individual
    Officer
    2008-07-23 ~ 2010-09-10
    OF - Director → CIF 0
  • 14
    Sutherland, Victor Stuart
    Accountant born in December 1947
    Individual
    Officer
    1999-12-15 ~ 2001-02-16
    OF - Director → CIF 0
  • 15
    Wilson, Norman Lewis
    Company Director born in January 1931
    Individual
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 16
    Burke, Christopher John
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 17
    Gaymor, Peter
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2009-06-30
    OF - Director → CIF 0
    Gaymor, Peter
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 18
    Genner, John
    Director born in August 1940
    Individual
    Officer
    2003-08-29 ~ 2008-04-02
    OF - Director → CIF 0
  • 19
    Carey, Clinton Charles
    Director born in July 1957
    Individual
    Officer
    2000-10-06 ~ 2001-11-27
    OF - Director → CIF 0
  • 20
    Marvelly, Herbert William
    Trust Accountant born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 21
    19 Cavendish Square, London
    Corporate
    Officer
    ~ 1999-05-07
    PE - Secretary → CIF 0
  • 22
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-03-16 ~ 2002-06-01
    PE - Secretary → CIF 0
  • 23
    10, Hartnett Close, Mulgrave, Victoria, Australia
    Corporate
    Person with significant control
    2018-11-22 ~ 2018-11-22
    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
  • 24
    Po Box 808, North Ryde, Nsw, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-22
    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

BQT SOLUTIONS (UK) LIMITED

Previous names
4C SECURITY SOLUTIONS HOLDINGS LIMITED - 2011-02-17
BQT SOLUTIONS HOLDINGS LIMITED - 2008-09-19
BANQUE-TECHNOLOGY SYSTEMS LIMITED - 2004-01-22
BANQUE-TECHNOLOGY SYSTEMS PLC - 2003-05-28
MAXIMUSIC DOT COM PLC. - 2001-02-15
BARKER ECOM PLC - 2000-01-21
BARKER SECURITIES PLC. - 1999-06-18
INTERNATIONAL & IRISH SECURITIES P.L.C. - 1993-06-17
BROADWILL LIMITED - 1985-10-30
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Profit/Loss
29,662 GBP2022-07-01 ~ 2023-06-30
22,588,890 GBP2021-07-01 ~ 2022-06-30
Debtors
Current
88,683 GBP2023-06-30
17,018,748 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-06-30
105,933 GBP2022-06-30
Net Assets/Liabilities
69,036 GBP2023-06-30
17,117,081 GBP2022-06-30
Equity
Called up share capital
34,547 GBP2023-06-30
1,685,889 GBP2022-06-30
Share premium
0 GBP2023-06-30
2,022,464 GBP2022-06-30
Capital redemption reserve
60,000 GBP2023-06-30
60,000 GBP2022-06-30
Retained earnings (accumulated losses)
-25,511 GBP2023-06-30
13,348,728 GBP2022-06-30
Equity
69,036 GBP2023-06-30
17,117,081 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
365 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,700 GBP2023-06-30
0 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
7,600 GBP2023-06-30
7,600 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,454,700 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
34,547 GBP2022-07-01 ~ 2023-06-30
1,685,889 GBP2021-07-01 ~ 2022-06-30

  • BQT SOLUTIONS (UK) LIMITED
    Info
    4C SECURITY SOLUTIONS HOLDINGS LIMITED - 2011-02-17
    BQT SOLUTIONS HOLDINGS LIMITED - 2008-09-19
    BANQUE-TECHNOLOGY SYSTEMS LIMITED - 2004-01-22
    BANQUE-TECHNOLOGY SYSTEMS PLC - 2003-05-28
    MAXIMUSIC DOT COM PLC. - 2001-02-15
    BARKER ECOM PLC - 2000-01-21
    BARKER SECURITIES PLC. - 1999-06-18
    INTERNATIONAL & IRISH SECURITIES P.L.C. - 1993-06-17
    BROADWILL LIMITED - 1985-10-30
    Registered number 01940428
    Unit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester OL10 2SX
    Private Limited Company incorporated on 1985-08-20 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.