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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
    Jones, David Anthony, Mr.
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ now
    OF - Director → CIF 0
    Mr David Jones
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Davina Anna
    Individual (1 offspring)
    Officer
    1996-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jones, Karen
    Secretary born in April 1961
    Individual
    Officer
    2000-04-06 ~ 2011-04-07
    OF - Director → CIF 0
  • 2
    Jones, David Anthony
    Security Consultant born in March 1962
    Individual (4 offsprings)
    Officer
    1996-01-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-01-16 ~ 1996-01-23
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-16 ~ 1996-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT SECURITY CONSULTANT SERVICES LIMITED

Previous name
SPEED 5319 LIMITED - 1996-02-09
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets
402,846 GBP2024-07-31
402,846 GBP2023-07-31
Current Assets
3,083 GBP2024-07-31
3,967 GBP2023-07-31
Creditors
Amounts falling due within one year
-175,188 GBP2024-07-31
-145,988 GBP2023-07-31
Net Current Assets/Liabilities
-172,105 GBP2024-07-31
-142,021 GBP2023-07-31
Total Assets Less Current Liabilities
230,741 GBP2024-07-31
260,825 GBP2023-07-31
Equity
230,741 GBP2024-07-31
260,825 GBP2023-07-31

Related profiles found in government register
  • INDEPENDENT SECURITY CONSULTANT SERVICES LIMITED
    Info
    SPEED 5319 LIMITED - 1996-02-09
    Registered number 03146577
    48 Skylines Village, Limeharbour, London E14 9TS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • INDEPENDENT SECURITY CONSULTANTS SERVICES LIMITED
    S
    Registered number 03146577
    48, Skylines Village, Limeharbour, London, United Kingdom, E14 9TA
    ENGLAND AND WALES
    CIF 1
  • INDEPENDENT SECURITY CONSULTANT SERVICES LTD
    S
    Registered number 03146577
    48, Skylines Village, Limeharbour, London, England, E14 9TS
    Limited Company in Companies House England, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 48 Skylines Village, Limeharbour, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-15 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    2012-10-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.