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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 7
  • 1
    Shah, Navinchandra Chhaganlal
    Born in October 1938
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Vimal Navin
    Born in September 1970
    Individual (34 offsprings)
    Officer
    1996-12-24 ~ now
    OF - Director → CIF 0
    Shah, Vimal
    Trainee Accountant born in September 1970
    Individual (34 offsprings)
    Officer
    1992-10-30 ~ 1994-09-30
    OF - Director → CIF 0
    Mr Vimal Navin Shah
    Born in September 1970
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shah, Sandeep Shirish
    Insurance Broker born in April 1961
    Individual (3 offsprings)
    Officer
    1992-10-30 ~ 2002-11-15
    OF - Director → CIF 0
    Shah, Sandeep Shirish
    Accountants
    Individual (3 offsprings)
    Officer
    1992-10-30 ~ 1996-12-24
    OF - Secretary → CIF 0
  • 4
    Shah, Jyoti
    Housewife born in September 1941
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 1996-12-24
    OF - Director → CIF 0
  • 5
    Shah, Manesh Shirish
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
    Shah, Manesh Shirish
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1996-12-24 ~ now
    OF - Secretary → CIF 0
    Mr Manesh Shirish Shah
    Born in January 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-08-28 ~ 1992-10-30
    OF - Nominee Secretary → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-08-28 ~ 1992-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GUILDHALL SECURITY LIMITED

Period: 1992-08-28 ~ now
Company number: 02743739
Registered name
GUILDHALL SECURITY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
396,674 GBP2025-03-31
393,137 GBP2024-03-31
Current Assets
3,356,078 GBP2025-03-31
3,080,690 GBP2024-03-31
Creditors
Amounts falling due within one year
-121,667 GBP2025-03-31
-81,097 GBP2024-03-31
Net Current Assets/Liabilities
3,234,411 GBP2025-03-31
2,999,593 GBP2024-03-31
Total Assets Less Current Liabilities
3,631,085 GBP2025-03-31
3,392,730 GBP2024-03-31
Creditors
Amounts falling due after one year
-24,473 GBP2025-03-31
-24,473 GBP2024-03-31
Net Assets/Liabilities
3,606,612 GBP2025-03-31
3,368,257 GBP2024-03-31
Equity
3,606,612 GBP2025-03-31
3,368,257 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GUILDHALL SECURITY LIMITED
    Info
    Registered number 02743739
    1 Doughty Street, London WC1N 2PH
    PRIVATE LIMITED COMPANY incorporated on 1992-08-28 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • GUILDHALL SECURITY LTD
    S
    Registered number 02743739
    1, Doughty Street, London, United Kingdom, WC1N 2PH
    CIF 1
  • GUILDHALL SECURITY LIMITED
    S
    Registered number 02743739
    1, Doughty Street, London, England, WC1N 2PH
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PATEL SHAH & JOSHI LIMITED
    02182470
    1 Doughty Street, London
    Active Corporate (6 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PSJ ALEXANDER & CO LLP
    OC332943 02180196
    1 Doughty Street, London
    Active Corporate (3 parents)
    Officer
    2009-04-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.