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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 12
  • 1
    Gibson, Charles Michael Peter
    Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2005-04-28
    OF - Director → CIF 0
    Gibson, Charles Michael Peter
    Accountant
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 2
    Bellman, Garry
    Projects Director born in August 1965
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Davidson, Michael
    Executive born in November 1963
    Individual (25 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Jamie Taylor
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    2012-10-23 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Burdett, Brady Kim
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    1996-11-01 ~ 1999-11-29
    OF - Director → CIF 0
  • 6
    Bonnet, Dennis Emile Joseph
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 1996-06-14
    OF - Director → CIF 0
  • 7
    Bonnet, Paul Roland
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 2010-02-23
    OF - Director → CIF 0
    Bonnet, Paul
    Director
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 2003-04-04
    OF - Secretary → CIF 0
    Bonnet, Paul Roland
    Company Director
    Individual (3 offsprings)
    Officer
    2006-05-24 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 8
    Hayward, Kenneth William
    Projects Director born in July 1953
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2002-07-27
    OF - Director → CIF 0
  • 9
    Barrow, Stephen Arthur Albion
    Sales Director born in February 1939
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 1997-11-12
    OF - Director → CIF 0
  • 10
    Louise Donna Baxter
    Individual (1278 offsprings)
    Insolvency
    2012-10-23 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1996-04-04 ~ 1996-04-04
    OF - Nominee Secretary → CIF 0
  • 12
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1996-04-04 ~ 1996-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURE VISION U.K. LIMITED

Period: 1997-05-23 ~ 2016-03-23
Company number: 03182801
Registered names
SECURE VISION U.K. LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-10
Date of completion or termination of CVA on 2013-03-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-23
Dissolved on 2016-03-23
Standard Industrial Classification
80200 - Security Systems Service Activities

  • SECURE VISION U.K. LIMITED
    Info
    SECUREVISION UK LIMITED - 1997-05-23
    Registered number 03182801
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 and dissolved on 2016-03-23 (19 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.