logo
explain how to read the page

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 2
  • 1
    Aird, Robert Frederick
    Born in May 1947
    Individual (28 offsprings)
    Officer
    icon of calendar 1992-09-23 ~ now
    OF - Director → CIF 0
  • 2
    OCEANIC INVESTMENTS LIMITED - 1983-11-07
    MAXIWISER LIMITED - 1981-12-31
    MONOGRAM INVESTMENTS LIMITED - 2004-05-25
    icon of address43-45, Dorset Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    702,220 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Latta, David William
    Electronics Engineer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-16 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Boylan, Michael Charles
    Commercial Manager born in January 1944
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 2019-02-11
    OF - Director → CIF 0
    Boylan, Michael Charles
    Director
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 3
    Mccombe, David Walter
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 4
    Headland, Anthony Thomas Paget
    Manager born in September 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 2001-11-08
    OF - Director → CIF 0
    Headland, Anthony Thomas Paget
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 5
    Cathcart, Peter James
    Solicitor born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-09 ~ 2019-08-01
    OF - Director → CIF 0
    Cathcart, Peter James
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-23 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 6
    Moore, Ian Frederick
    Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-08 ~ 2005-09-13
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1992-06-22 ~ 1992-09-23
    OF - Nominee Director → CIF 0
  • 8
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1992-06-22 ~ 1992-09-23
    PE - Nominee Director → CIF 0
    1992-06-22 ~ 1992-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTELLIGENT SECURITY LIMITED

Previous names
ROSSOE LIMITED - 1992-10-02
INTELSEC SYSTEMS LIMITED - 1999-06-21
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
    ROSSOE LIMITED - 1992-10-02
    INTELSEC SYSTEMS LIMITED - 1992-10-02
    Registered number 02724821
    icon of addressExhibition House, Davis Road, Chessington, Surrey KT9 1TT
    PRIVATE LIMITED COMPANY incorporated on 1992-06-22 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.