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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 2
  • 1
    Withey, Alan Timothy
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ now
    OF - Director → CIF 0
    Withey, Alan Timothy
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ now
    OF - Secretary → CIF 0
    Mr Alan Timothy Withey
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Boyle, Brian Frederick Leslie
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ now
    OF - Director → CIF 0
    Mr Brian Frederick Leslie Boyle
    Born in November 1943
    Individual (2 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
Ceased 2
  • 1
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1994-09-21 ~ 1994-09-21
    PE - Nominee Secretary → CIF 0
  • 2
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1994-09-21 ~ 1994-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M25 SECURITY SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
125,899 GBP2024-09-30
125,438 GBP2023-09-30
Creditors
Amounts falling due within one year
-67,437 GBP2024-09-30
-48,128 GBP2023-09-30
Net Current Assets/Liabilities
98,018 GBP2024-09-30
100,219 GBP2023-09-30
Total Assets Less Current Liabilities
98,018 GBP2024-09-30
100,219 GBP2023-09-30
Net Assets/Liabilities
94,518 GBP2024-09-30
96,619 GBP2023-09-30
Equity
94,518 GBP2024-09-30
96,619 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30

  • M25 SECURITY SYSTEMS LIMITED
    Info
    Registered number 02969950
    icon of address27a Maxwell Road, Northwood, Middlesex HA6 2XY
    Private Limited Company incorporated on 1994-09-21 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.