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
    Gardner, Gail Alison
    Individual (4 offsprings)
    Officer
    2005-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kimber, Steven Brian
    Managing Director born in May 1958
    Individual (4 offsprings)
    Officer
    2005-08-12 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Brian Kimber
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-10-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Leake, Richard Ernest
    Financial Director born in June 1941
    Individual
    Officer
    1994-10-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 2
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1993-01-19
    OF - Nominee Director → CIF 0
  • 3
    Leake, Patrick John
    Security Supplies & Services born in April 1939
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 2005-08-12
    OF - Director → CIF 0
    Leake, Patrick John
    Security Supplies & Services
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1995-08-01
    OF - Secretary → CIF 0
    1995-09-18 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 4
    Clarke, Cleveland Leroy
    Security Supplies & Services born in October 1959
    Individual (3 offsprings)
    Officer
    1993-01-19 ~ 1995-09-15
    OF - Director → CIF 0
  • 5
    Bowker, Johnathan
    Security Supplies & Services born in November 1962
    Individual
    Officer
    1993-01-19 ~ 1995-09-15
    OF - Director → CIF 0
    Bowker, Johnathan
    Individual
    Officer
    1995-08-01 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 6
    Fox, Yvonne Alison
    General Manager
    Individual
    Officer
    2000-02-11 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-10-16 ~ 1993-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GARDNER SECURITY LTD

Previous names
STATE DIGITAL SECURITY LTD. - 2006-09-27
HOXTON LIMITED - 1993-01-27
Standard Industrial Classification
74990 - Non-trading Company
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
150,000 GBP2015-09-30
150,000 GBP2014-09-30
Net assets/liabilities including pension asset/liability
150,000 GBP2015-09-30
150,000 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
150,000 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
150,000 GBP2015-09-30
150,000 GBP2014-09-30
Shareholder's fund
150,000 GBP2015-09-30
150,000 GBP2014-09-30

  • GARDNER SECURITY LTD
    Info
    STATE DIGITAL SECURITY LTD. - 2006-09-27
    HOXTON LIMITED - 1993-01-27
    Registered number 02756693
    West Ashling House Southbrook Road, West Ashling, Chichester PO18 8DN
    Private Limited Company incorporated on 1992-10-16 and dissolved on 2017-09-12 (24 years 10 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.