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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
    Wheeler, Simon Reginald
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ now
    OF - Director → CIF 0
    Mr Simon Reginald Wheeler
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bain, Neil
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ now
    OF - Director → CIF 0
    Bain, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Neil Bain
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Wheeler, Pamela Ruth
    Business Person
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 2
    Wheeler, Simon Reginald
    Concillor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Omotosho, Andrew Femi
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 4
    Somers, David Robert
    Business Person born in July 1967
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1998-07-08 ~ 1998-07-08
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1998-07-08 ~ 1998-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTROLLED LIMITED

Previous names
CONTROLLED INSTALLATIONS LIMITED - 2005-02-23
CONTROLLED SECURITY SYSTEMS LIMITED - 1998-11-18
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
24,985 GBP2024-09-30
31,859 GBP2023-09-30
Current Assets
122,312 GBP2024-09-30
80,293 GBP2023-09-30
Creditors
Amounts falling due within one year
-125,561 GBP2024-09-30
-146,728 GBP2023-09-30
Net Current Assets/Liabilities
9,805 GBP2024-09-30
-8,672 GBP2023-09-30
Total Assets Less Current Liabilities
34,790 GBP2024-09-30
23,187 GBP2023-09-30
Creditors
Amounts falling due after one year
-15,038 GBP2024-09-30
-28,302 GBP2023-09-30
Net Assets/Liabilities
19,752 GBP2024-09-30
-5,115 GBP2023-09-30
Equity
19,752 GBP2024-09-30
-5,115 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30

  • CONTROLLED LIMITED
    Info
    CONTROLLED INSTALLATIONS LIMITED - 2005-02-23
    CONTROLLED SECURITY SYSTEMS LIMITED - 2005-02-23
    Registered number 03594293
    icon of address10 Western Road, Romford, Essex RM1 3JT
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.