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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 3
  • 1
    Knights, Rowena Heather Annys
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Mrs Rowena Heather Annys Knights
    Born in June 1958
    Individual (4 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
  • 2
    Johnson, Peter John Dudley, Lt Col
    Born in August 1914
    Individual (3 offsprings)
    Officer
    (before 1992-08-07) ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Knights, David John
    Born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1992-08-07) ~ now
    OF - Director → CIF 0
    Knights, David John
    Individual (3 offsprings)
    Officer
    (before 1992-08-07) ~ now
    OF - Secretary → CIF 0
    Mr David John Knights
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

COMPLETE SECURITY LIMITED

Period: 1989-09-18 ~ now
Company number: 02423755
Registered name
COMPLETE SECURITY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,364 GBP2024-10-31
1,455 GBP2023-10-31
Current Assets
42,484 GBP2024-10-31
44,452 GBP2023-10-31
Net Current Assets/Liabilities
39,938 GBP2024-10-31
38,642 GBP2023-10-31
Total Assets Less Current Liabilities
41,302 GBP2024-10-31
40,097 GBP2023-10-31
Net Assets/Liabilities
39,882 GBP2024-10-31
38,677 GBP2023-10-31
Equity
39,882 GBP2024-10-31
38,677 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

Related profiles found in government register
  • COMPLETE SECURITY LIMITED
    Info
    Registered number 02423755
    26 Hestercombe Avenue, London SW6 5LG
    PRIVATE LIMITED COMPANY incorporated on 1989-09-18 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • COMPLETE SECURITY LIMITED
    S
    Registered number 02423755
    26, Hestercombe Avenue, London, England, SW6 5LG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SDMS SECURITY PRODUCTS UK LIMITED
    06375734 02635821
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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