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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 22
  • 1
    Claydon, Jonathan Kent
    Born in April 1961
    Individual (31 offsprings)
    Officer
    2022-11-15 ~ 2025-05-27
    OF - Director → CIF 0
    Mr Jonathan Kent Claydon
    Born in April 1961
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cook, Ian James
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1993-04-05 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Riesco, Raymond Phillip
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1994-09-28 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Mitchell, Paul Stuart
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 5
    Augier, Philippe Robert
    Born in February 1955
    Individual (4 offsprings)
    Officer
    (before 1991-06-06) ~ 2000-01-01
    OF - Director → CIF 0
  • 6
    Karim, Gamil Ahmed Abdel
    Born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1991-06-06) ~ 1992-11-09
    OF - Director → CIF 0
  • 7
    Galtress, Shane Mcenraght
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
    1998-09-23 ~ 2001-09-26
    OF - Director → CIF 0
  • 8
    Hancock, Geoffrey
    Born in June 1926
    Individual (6 offsprings)
    Officer
    (before 1991-06-06) ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Fine, Kerry Ann
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Roger Hutchinson
    Born in May 1953
    Individual (9 offsprings)
    Officer
    1992-11-04 ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Huntly, Charles Gomer Gordon, Marquis Of Granville
    Born in February 1944
    Individual (7 offsprings)
    Officer
    (before 1991-06-06) ~ 1992-05-11
    OF - Director → CIF 0
  • 12
    West, Stephen John
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2017-04-11
    OF - Secretary → CIF 0
  • 13
    Holbrook, Robert Arthur Hamilton
    Born in July 1952
    Individual (4 offsprings)
    Officer
    (before 1991-06-06) ~ 1994-08-10
    OF - Director → CIF 0
  • 14
    Rogers, James Edward John
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1994-02-02 ~ 1997-08-15
    OF - Director → CIF 0
  • 15
    Mr Mark Adrian Heeley
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Sharp, Richard Andrew
    Born in March 1947
    Individual (20 offsprings)
    Officer
    2003-09-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 17
    Criddle, Scott Antony
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2011-04-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 18
    Campbell, Leo Walter Dubois
    Born in February 1957
    Individual (10 offsprings)
    Officer
    1996-10-23 ~ 2009-11-26
    OF - Director → CIF 0
  • 19
    Hawley, Richard Radcliffe
    Born in September 1947
    Individual (8 offsprings)
    Officer
    (before 1991-06-06) ~ 1992-10-26
    OF - Director → CIF 0
  • 20
    HAYDN FINE LTD
    08824989
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    (before 1991-06-06) ~ 1994-04-01
    OF - Secretary → CIF 0
  • 22
    M & N GROUP LIMITED
    - now
    M & N SECRETARIES LIMITED - 1999-10-04 01196725 03775091
    2 Duke Street, London
    Active Corporate (25 parents, 50 offsprings)
    Officer
    1994-04-01 ~ 1996-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LOCKGUARD LIMITED

Period: 1988-01-18 ~ now
Company number: 02211420
Registered name
LOCKGUARD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Total Inventories
865,633 GBP2025-03-31
865,633 GBP2024-03-31
Cash at bank and in hand
349,938 GBP2025-03-31
6,034 GBP2024-03-31
Current Assets
1,215,571 GBP2025-03-31
871,667 GBP2024-03-31
Creditors
Current
99,610 GBP2025-03-31
179,096 GBP2024-03-31
Net Current Assets/Liabilities
1,115,961 GBP2025-03-31
692,571 GBP2024-03-31
Total Assets Less Current Liabilities
1,115,962 GBP2025-03-31
692,572 GBP2024-03-31
Creditors
Non-current
1,012,533 GBP2025-03-31
712,533 GBP2024-03-31
Net Assets/Liabilities
103,429 GBP2025-03-31
-19,961 GBP2024-03-31
Equity
Called up share capital
39 GBP2025-03-31
39 GBP2024-03-31
Retained earnings (accumulated losses)
103,390 GBP2025-03-31
-20,000 GBP2024-03-31
Equity
103,429 GBP2025-03-31
-19,961 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-03-31
Plant and equipment
753 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
754 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
753 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
753 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Merchandise
865,633 GBP2025-03-31
865,633 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,773 GBP2025-03-31
Corporation Tax Payable
Current
23,460 GBP2025-03-31
135 GBP2024-03-31

  • LOCKGUARD LIMITED
    Info
    Registered number 02211420
    Aruna House, Kings Road, Haslemere GU27 2QA
    PRIVATE LIMITED COMPANY incorporated on 1988-01-18 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.