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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
    Purnell, Peter
    Born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ now
    OF - Director → CIF 0
    Purnell, Peter
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Peter Purnell
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ian John Perkins
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Exley, Roy
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2000-02-01
    OF - Director → CIF 0
  • 2
    Broyd, William John
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2000-02-01
    OF - Director → CIF 0
  • 3
    Perkins, Ian John
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    WARREN STREET NOMINEES LIMITED - now
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    1997-09-16 ~ 1997-09-16
    PE - Nominee Director → CIF 0
  • 5
    WARREN STREET REGISTRARS LIMITED - now
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    1997-09-16 ~ 1997-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROSSPATH SECURITY SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2024-09-30
2 GBP2023-09-30
Net Current Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year
2 GBP2024-09-30
2 GBP2023-09-30

  • CROSSPATH SECURITY SERVICES LIMITED
    Info
    Registered number 03437382
    icon of addressKalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-16 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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