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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 14
  • 1
    Takezawa, Minoru
    Born in April 1963
    Individual (27 offsprings)
    Officer
    2011-06-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Gover, Alan David
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2011-06-24 ~ 2015-03-27
    OF - Director → CIF 0
  • 3
    Darrant, Jean Brenda
    Born in January 1955
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Darrant, Terence Andrew
    Born in May 1955
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2011-06-01
    OF - Director → CIF 0
    Darrant, Terence Andrew
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 5
    Cross, Richard David
    Individual (6 offsprings)
    Officer
    2016-12-31 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 6
    Simpson, Paul Michael
    Individual (24 offsprings)
    Officer
    2011-06-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Daniells, Wendy
    Born in March 1956
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2011-06-01
    OF - Director → CIF 0
    Daniells, Wendy
    Individual (1 offspring)
    Officer
    1995-08-18 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 8
    Daniells, Jeffrey Lee
    Born in October 1952
    Individual (1 offspring)
    Officer
    1995-08-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Bhardwaj, Ashok
    Individual (9206 offsprings)
    Officer
    1995-08-17 ~ 1995-08-17
    OF - Nominee Secretary → CIF 0
  • 10
    Awano, Satoru
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 11
    Daniels, Katy Ann
    Born in April 1982
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2003-04-05
    OF - Director → CIF 0
  • 12
    Fanthome-hodgson, Neil
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Fanthome-hodgson, Neil
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7203 offsprings)
    Officer
    1995-08-17 ~ 1995-08-17
    OF - Nominee Director → CIF 0
  • 14
    SECOM PLC
    - now 02585807 00910366
    SECOM CARROLL PLC - 1996-01-01
    OPTIONSTRONG PUBLIC LIMITED COMPANY - 1991-03-12
    52, Godstone Road, Kenley, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITAL Q HIGH SECURITY SERVICES LTD

Period: 2009-07-14 ~ now
Company number: 03092121
Registered names
CAPITAL Q HIGH SECURITY SERVICES LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CAPITAL Q HIGH SECURITY SERVICES LTD
    Info
    CAPITAL Q RISK MANAGEMENT SERVICES LTD - 2009-07-14
    Registered number 03092121
    Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-17 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.