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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 10
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1992-06-22 ~ 1992-09-23
    OF - Nominee Director → CIF 0
  • 2
    Boylan, Michael Charles
    Commercial Manager born in January 1944
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 2019-02-11
    OF - Director → CIF 0
    Boylan, Michael Charles
    Director
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 3
    Moore, Ian Frederick
    Manager born in July 1960
    Individual (8 offsprings)
    Officer
    2001-02-08 ~ 2005-09-13
    OF - Director → CIF 0
  • 4
    Mccombe, David Walter
    Individual (4 offsprings)
    Officer
    2002-02-26 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 5
    Cathcart, Peter James
    Solicitor born in December 1951
    Individual (16 offsprings)
    Officer
    1993-12-09 ~ 2019-08-01
    OF - Director → CIF 0
    Cathcart, Peter James
    Individual (16 offsprings)
    Officer
    1992-09-23 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 6
    Headland, Anthony Thomas Paget
    Manager born in October 1937
    Individual (9 offsprings)
    Officer
    1996-09-20 ~ 2001-11-08
    OF - Director → CIF 0
    Headland, Anthony Thomas Paget
    Individual (9 offsprings)
    Officer
    1996-09-20 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 7
    Latta, David William
    Electronics Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    1994-05-16 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Aird, Robert Frederick
    Born in May 1947
    Individual (33 offsprings)
    Officer
    1992-09-23 ~ now
    OF - Director → CIF 0
  • 9
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-06-22 ~ 1992-09-23
    OF - Nominee Director → CIF 0
    1992-06-22 ~ 1992-09-23
    OF - Nominee Secretary → CIF 0
  • 10
    MONOGRAM TECHNOLOGIES LIMITED
    - now 01428117
    MONOGRAM INVESTMENTS LIMITED - 2004-05-25
    OCEANIC INVESTMENTS LIMITED - 1983-11-07
    MAXIWISER LIMITED - 1981-12-31
    43-45, Dorset Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTELLIGENT SECURITY LIMITED

Period: 1999-06-21 ~ now
Company number: 02724821
Registered names
INTELLIGENT SECURITY LIMITED - now
ROSSOE LIMITED - 1992-10-02
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Current Assets
954,898 GBP2024-09-30
1,173,927 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-09-30
Net Current Assets/Liabilities
954,898 GBP2024-09-30
1,004,898 GBP2023-09-30
Creditors
Non-current
0 GBP2024-09-30
-50,000 GBP2023-09-30
Net Assets/Liabilities
954,898 GBP2024-09-30
954,898 GBP2023-09-30
Equity
954,898 GBP2024-09-30
954,898 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • INTELLIGENT SECURITY LIMITED
    Info
    INTELSEC SYSTEMS LIMITED - 1999-06-21
    ROSSOE LIMITED - 1999-06-21
    Registered number 02724821
    Exhibition House, Davis Road, Chessington, Surrey KT9 1TT
    PRIVATE LIMITED COMPANY incorporated on 1992-06-22 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 March 2026 and licensed under the Open Government Licence v3.0.