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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
    Shah, Vimal Navin
    Born in September 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ now
    OF - Director → CIF 0
    Mr Vimal Navin Shah
    Born in September 1970
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
    Shah, Manesh Shirish
    Born in January 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ now
    OF - Director → CIF 0
    Shah, Manesh Shirish
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ now
    OF - Secretary → CIF 0
    Mr Manesh Shirish Shah
    Born in January 1965
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Shah, Navinchandra Chhaganlal
    Born in October 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Shah, Jyoti
    Housewife born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 1996-12-24
    OF - Director → CIF 0
  • 2
    Shah, Vimal
    Trainee Accountant born in September 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Shah, Sandeep Shirish
    Insurance Broker born in April 1961
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 2002-11-15
    OF - Director → CIF 0
    Shah, Sandeep Shirish
    Accountants
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-28 ~ 1992-10-30
    PE - Nominee Secretary → CIF 0
  • 5
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1992-08-28 ~ 1992-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUILDHALL SECURITY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
393,137 GBP2024-03-31
368,781 GBP2023-03-31
Current Assets
3,080,690 GBP2024-03-31
3,144,652 GBP2023-03-31
Creditors
Amounts falling due within one year
-81,097 GBP2024-03-31
-267,204 GBP2023-03-31
Net Current Assets/Liabilities
2,999,593 GBP2024-03-31
2,877,448 GBP2023-03-31
Total Assets Less Current Liabilities
3,392,730 GBP2024-03-31
3,246,229 GBP2023-03-31
Creditors
Amounts falling due after one year
-24,473 GBP2024-03-31
-24,473 GBP2023-03-31
Net Assets/Liabilities
3,368,257 GBP2024-03-31
3,221,756 GBP2023-03-31
Equity
3,368,257 GBP2024-03-31
3,221,756 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GUILDHALL SECURITY LIMITED
    Info
    Registered number 02743739
    icon of address1 Doughty Street, London WC1N 2PH
    PRIVATE LIMITED COMPANY incorporated on 1992-08-28 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • GUILDHALL SECURITY LTD
    S
    Registered number 02743739
    icon of address1, Doughty Street, London, United Kingdom, WC1N 2PH
    CIF 1
  • GUILDHALL SECURITY LIMITED
    S
    Registered number 02743739
    icon of address1, Doughty Street, London, England, WC1N 2PH
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Doughty Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Doughty Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    270,273 GBP2024-03-31
    Officer
    icon of calendar 2009-04-01 ~ now
    CIF 1 - LLP Designated Member → ME

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