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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 10
  • 1
    Neville De Beer, Hugo
    Director born in July 1988
    Individual (41 offsprings)
    Officer
    2020-09-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Thomas, Simon Gareth
    Born in July 1986
    Individual (49 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    West, Richard Mark
    Born in July 1973
    Individual (100 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Forsyth, Gillian Anne
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 2020-09-30
    OF - Secretary → CIF 0
    Mrs Gillian Anne Forsyth
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Forsyth, Barry Ian
    Security Consultant born in April 1953
    Individual (6 offsprings)
    Officer
    1998-04-17 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Barry Ian Forsyth
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Howard, Thomas Henry Greville
    Born in August 1983
    Individual (52 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Green, Darren
    Born in February 1978
    Individual (45 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 8
    SPY ALARMS LIMITED
    01919744
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ST JAMES'S DIRECTORS LIMITED
    SJIP ADVISORS LTD - now
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17 03462726
    BURGINHALL 1012 LIMITED - 1997-12-04
    88 Kingsway, Holborn, London
    Active Corporate (8 parents, 485 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Director → CIF 0
  • 10
    ST JAMES'S SECRETARIES LIMITED
    06613139
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AES SECURITY LIMITED

Period: 1998-04-17 ~ now
Company number: 03547709
Registered name
AES SECURITY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-04-30
2 GBP2019-04-30
Net Assets/Liabilities
2 GBP2020-04-30
2 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
2 GBP2020-04-30
2 GBP2019-04-30

  • AES SECURITY LIMITED
    Info
    Registered number 03547709
    9 New Square, Lincoln's Inn, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.