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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 6
  • 1
    Simmonds, Michelle Toni
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Simmonds, Michelle Toni
    Administration Officer
    Individual (12 offsprings)
    Officer
    1995-02-06 ~ now
    OF - Secretary → CIF 0
    Michelle Toni Simmonds
    Born in January 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hope, Margaret Mary
    Consultant born in June 1957
    Individual (28 offsprings)
    Officer
    2000-07-12 ~ 2002-01-16
    OF - Director → CIF 0
  • 3
    Stone, Andrew Paul
    Operations Manager born in April 1970
    Individual (8 offsprings)
    Officer
    1995-02-06 ~ 1998-12-08
    OF - Director → CIF 0
  • 4
    Harrison, Jennifer Louise
    Administration Director born in November 1972
    Individual (16 offsprings)
    Officer
    1999-10-26 ~ 2019-10-07
    OF - Director → CIF 0
    Jennifer Louise Harrison
    Born in November 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1994-12-08 ~ 1995-02-06
    OF - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1994-12-08 ~ 1995-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

U.K. GUARDING GROUP LIMITED

Period: 1995-02-06 ~ now
Company number: 02999649
Registered names
U.K. GUARDING GROUP LIMITED - now
TITANFLOW LIMITED - 1995-02-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-04-01
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-04-01
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-04-01

  • U.K. GUARDING GROUP LIMITED
    Info
    TITANFLOW LIMITED - 1995-02-06
    Registered number 02999649
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.