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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 15
  • 1
    Stone, Raymond Sydney
    Born in December 1948
    Individual (15 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
    Raymond Sydney Stone
    Born in December 1948
    Individual (15 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
  • 2
    Beere, Kerry Anne
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1999-07-05 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Richford, Phillip Clive
    Born in January 1960
    Individual (23 offsprings)
    Officer
    1995-07-01 ~ 1995-12-29
    OF - Director → CIF 0
    1996-04-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 4
    Simmonds, Michelle Toni
    Born in January 1971
    Individual (12 offsprings)
    Officer
    1999-02-11 ~ 1999-07-05
    OF - Director → CIF 0
    Simmonds, Michelle Toni
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Secretary → CIF 0
    1995-02-09 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 5
    Martin, Peter Douglas
    Individual (44 offsprings)
    Officer
    1999-02-11 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 6
    Young, Robert Edward
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1999-02-11 ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Horton, Rita Irene
    Born in February 1950
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 1995-06-29
    OF - Director → CIF 0
    Horton, Rita Irene
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 8
    Fothergill, Ian Malcolm
    Born in May 1945
    Individual (9 offsprings)
    Officer
    2002-01-21 ~ 2003-11-14
    OF - Director → CIF 0
  • 9
    Hope, Margaret Mary
    Born in June 1957
    Individual (30 offsprings)
    Officer
    2000-07-12 ~ 2002-01-16
    OF - Director → CIF 0
  • 10
    Stone, Susan Mary
    Born in March 1951
    Individual (16 offsprings)
    Officer
    2002-01-16 ~ now
    OF - Director → CIF 0
    Stone, Susan
    Born in March 1951
    Individual (16 offsprings)
    Officer
    1994-11-03 ~ 1995-02-09
    OF - Director → CIF 0
    Stone, Susan
    Individual (16 offsprings)
    Officer
    1994-11-03 ~ 1995-02-09
    OF - Secretary → CIF 0
    Susan Mary Stone
    Born in March 1951
    Individual (16 offsprings)
    Person with significant control
    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
  • 11
    Harrison, Jennifer Louise
    Born in November 1972
    Individual (16 offsprings)
    Officer
    1999-07-05 ~ 2019-10-07
    OF - Director → CIF 0
  • 12
    Stone, Raymond Sidney
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1994-11-03 ~ 1995-02-09
    OF - Director → CIF 0
  • 13
    Stone, Andrew Paul
    Born in April 1970
    Individual (8 offsprings)
    Officer
    1994-10-06 ~ 1999-02-11
    OF - Director → CIF 0
    Stone, Andrew Paul
    Individual (8 offsprings)
    Officer
    1995-02-09 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-10-06 ~ 1994-10-11
    OF - Nominee Secretary → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-10-06 ~ 1994-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK GUARDING SERVICES LIMITED

Period: 1994-10-27 ~ now
Company number: 02975790 02999931
Registered names
UK GUARDING SERVICES LIMITED - now 02999931
MIDDLESTAND LIMITED - 1994-10-27
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-518,541 GBP2025-03-31
-518,541 GBP2024-03-31
Net Current Assets/Liabilities
-518,541 GBP2025-03-31
-518,541 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
-528,541 GBP2025-03-31
-528,541 GBP2024-03-31
Equity
-518,541 GBP2025-03-31
-518,541 GBP2024-03-31
Other Taxation & Social Security Payable
Current
518,541 GBP2025-03-31
518,541 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31

  • UK GUARDING SERVICES LIMITED
    Info
    MIDDLESTAND LIMITED - 1994-10-27
    Registered number 02975790
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.