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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
Active 3
  • 1
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    2001-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Connor, Alan
    Individual (43 offsprings)
    Officer
    2020-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SECURIPLAN PLC - 2007-04-20 02678765
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25 04202454
    346, Long Lane, Hillingdon, Uxbridge, England
    Dissolved Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Bayford, Byron Leslie
    Individual
    Officer
    1998-03-31 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 2
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2014-04-10 ~ 2020-03-05
    OF - Director → CIF 0
    Kenneally, Chris Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    2020-03-05 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2014-04-10
    OF - Director → CIF 0
    Ullmann, Marianne Flora
    Director
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 4
    Mclean, James Ian
    Solicitor
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1993-07-12
    OF - Secretary → CIF 0
  • 5
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    2001-11-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Carrington, John Leonard
    Director born in March 1960
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1999-03-12
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 1992-02-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 1992-02-20
    OF - Nominee Secretary → CIF 0
  • 8
    Adams, Marilyn
    Company Secretary born in March 1946
    Individual
    Officer
    1993-04-28 ~ 1998-03-31
    OF - Director → CIF 0
    Adams, Marilyn
    Company Secretary
    Individual
    Officer
    1993-07-12 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 9
    Jeffery, Raymond Michael
    Director born in October 1961
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2001-11-12
    OF - Director → CIF 0
  • 10
    Lloyd, Samuel George Alan
    Company Registration Agent born in March 1960
    Individual (26 offsprings)
    Officer
    1992-02-07 ~ 1992-02-20
    OF - Nominee Director → CIF 0
  • 11
    Mitchell, David James
    Director born in June 1934
    Individual
    Officer
    2000-12-23 ~ 2001-11-12
    OF - Director → CIF 0
    Mitchell, David James
    Director
    Individual
    Officer
    2000-12-23 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 12
    Boyden, Stephen Edward
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    1992-02-20 ~ 2001-11-12
    OF - Director → CIF 0
  • 13
    Liebert, Daniel
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 14
    Connor, Alan
    Individual (43 offsprings)
    Officer
    2014-04-10 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 15
    SW CORPORATE SERVICES LTD - now 03555387
    S W INCORPORATION LIMITED - 2012-10-24
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    Royex House, 5 Aldermanbury Square, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    15,542 GBP2025-03-31
    Officer
    2001-11-12 ~ 2003-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDAS SECURITY GROUP LIMITED

Previous names
CORDANT SPECIALIST SERVICES LTD - 2015-03-26 09519597
MIDAS SECURITY GROUP LIMITED - 2014-10-22
MIDAS RETAIL SECURITY LIMITED - 1998-07-17 03599642
WILLOWFLEX LIMITED - 1992-03-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
492,342 GBP2016-12-31
492,342 GBP2015-06-30
Net assets/liabilities including pension asset/liability
492,342 GBP2016-12-31
492,342 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
492,342 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
492,342 GBP2016-12-31
492,342 GBP2015-06-30
Shareholder's fund
492,342 GBP2016-12-31
492,342 GBP2015-06-30

  • MIDAS SECURITY GROUP LIMITED
    Info
    CORDANT SPECIALIST SERVICES LTD - 2015-03-26
    MIDAS SECURITY GROUP LIMITED - 2015-03-26
    MIDAS RETAIL SECURITY LIMITED - 2015-03-26
    WILLOWFLEX LIMITED - 2015-03-26
    Registered number 02686836
    Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex UB10 9PF
    PRIVATE LIMITED COMPANY incorporated on 1992-02-12 and dissolved on 2021-04-06 (29 years 1 month). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.