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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Simpson, David Lee
    Security Specialist born in April 1971
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ 1997-06-03
    OF - Director → CIF 0
  • 2
    Jones, Rebekah Mcnicol
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
    Jones, Rebekah Mcnicol
    Manager Natural England
    Individual (10 offsprings)
    Officer
    2007-09-19 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 3
    Monks, Kenneth Alfred
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2005-11-27 ~ 2007-09-21
    OF - Director → CIF 0
  • 4
    Rooley, Rebekah Mcnicol
    Security Specialist born in April 1972
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2004-03-12
    OF - Director → CIF 0
    Rooley, Rebekah Mcnicol
    Security Specialist
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 5
    Jones, Margaret
    Administration born in February 1941
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1997-08-23
    OF - Director → CIF 0
  • 6
    Jones, David Keith
    Security Specialist born in June 1971
    Individual (20 offsprings)
    Officer
    1997-04-02 ~ 2007-09-21
    OF - Director → CIF 0
    Jones, David
    Security Specialist born in June 1971
    Individual (20 offsprings)
    Officer
    2010-11-05 ~ 2020-01-08
    OF - Director → CIF 0
    Jones, David Keith
    Security Specialist
    Individual (20 offsprings)
    Officer
    2004-03-01 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 7
    Jones, William Paul
    Security Consultant born in January 1931
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2004-03-10
    OF - Director → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1997-04-02 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 9
    LEGAL CONSULTANTS LIMITED
    03369745
    Brook Point, 1412 High Road, London, United Kingdom
    Dissolved Corporate (8 parents, 113 offsprings)
    Officer
    2010-11-05 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-04-02 ~ 1997-04-02
    OF - Nominee Secretary → CIF 0
  • 11
    RESCUE GLOBAL MANAGEMENT SERVICES LTD
    RESCUE GLOBAL MANAGEMENT SERVICES LIMITED - now 06857356
    RESILIENCE GLOBAL MANAGEMENT SERVICES LIMITED - 2018-10-10 06857356
    RESCUE GLOBAL MANAGEMENT SERVICES LIMITED - 2018-04-24 06857356
    RESCUE GLOBAL LTD - 2011-03-02
    RESQ GLOBAL LIMITED - 2010-04-23
    Brook Point, 1412 High Road, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KATANA SECURITY LIMITED

Period: 1997-04-02 ~ 2021-09-07
Company number: 03344193
Registered name
KATANA SECURITY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
80100 - Private Security Activities
80300 - Investigation Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Property, Plant & Equipment
214,379 GBP2019-09-30
214,379 GBP2018-09-30
Debtors
3,278 GBP2019-09-30
3,278 GBP2018-09-30
Cash at bank and in hand
199 GBP2019-09-30
199 GBP2018-09-30
Current Assets
3,477 GBP2019-09-30
3,477 GBP2018-09-30
Creditors
Current
341,001 GBP2019-09-30
341,001 GBP2018-09-30
Net Current Assets/Liabilities
-337,524 GBP2019-09-30
-337,524 GBP2018-09-30
Total Assets Less Current Liabilities
-123,145 GBP2019-09-30
-123,145 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
-123,245 GBP2019-09-30
-123,245 GBP2018-09-30
Equity
-123,145 GBP2019-09-30
-123,145 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
342,818 GBP2018-09-30
Plant and equipment
149,031 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
491,849 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
142,973 GBP2018-09-30
Plant and equipment
134,497 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,470 GBP2018-09-30
Property, Plant & Equipment
Land and buildings
199,845 GBP2019-09-30
199,845 GBP2018-09-30
Plant and equipment
14,534 GBP2019-09-30
14,534 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
700 GBP2019-09-30
700 GBP2018-09-30
Other Debtors
Current, Amounts falling due within one year
2,578 GBP2019-09-30
2,578 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
3,278 GBP2019-09-30
3,278 GBP2018-09-30
Trade Creditors/Trade Payables
Current
1 GBP2019-09-30
1 GBP2018-09-30
Amounts owed to group undertakings
Current
327,365 GBP2019-09-30
327,365 GBP2018-09-30
Other Creditors
Current
13,635 GBP2019-09-30
13,635 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-09-30
  • KATANA SECURITY LIMITED
    Info
    Registered number 03344193
    C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London N12 8QJ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-02 and dissolved on 2021-09-07 (24 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.