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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 5
  • 1
    Gordon, Allison
    Individual (1 offspring)
    Officer
    2004-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Gordon, Mary
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 3
    Gordon, Peter
    Born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1992-02-19) ~ now
    OF - Director → CIF 0
    Mr Peter Gordon
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Todd, Karen
    Individual (1 offspring)
    Officer
    (before 1992-02-19) ~ 1992-12-01
    OF - Secretary → CIF 0
  • 5
    Gordon, Alison Pamela Margaret
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2006-08-09 ~ 2026-03-18
    OF - Director → CIF 0
parent relation
Company in focus

TYNE & WEAR SECURITY LIMITED

Period: 1990-02-19 ~ now
Company number: 02471448
Registered name
TYNE & WEAR SECURITY LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
110,690 GBP2025-03-31
110,690 GBP2024-03-31
Current Assets
651 GBP2025-03-31
1,103 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-28,407 GBP2025-03-31
Net Current Assets/Liabilities
-27,756 GBP2025-03-31
-25,589 GBP2024-03-31
Total Assets Less Current Liabilities
82,934 GBP2025-03-31
85,101 GBP2024-03-31
Creditors
Non-current
-73,700 GBP2025-03-31
-76,436 GBP2024-03-31
Net Assets/Liabilities
9,234 GBP2025-03-31
8,665 GBP2024-03-31
Equity
9,234 GBP2025-03-31
8,665 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • TYNE & WEAR SECURITY LIMITED
    Info
    Registered number 02471448
    13 Windsor Terrace, Jesmond, Newcastle Upon Tyne NE2 4HE
    PRIVATE LIMITED COMPANY incorporated on 1990-02-19 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 April 2026 and licensed under the Open Government Licence v3.0.