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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 11
  • 1
    Elphick, Ian Richard
    Born in May 1970
    Individual (81 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Ashmore-kopp, Susannah
    Born in May 1970
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2016-09-01
    OF - Director → CIF 0
    Susannah Ashmore-kopp
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2024-10-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Assouad, Gilbert
    Born in April 1924
    Individual (3 offsprings)
    Officer
    1999-02-04 ~ 2000-07-21
    OF - Director → CIF 0
  • 4
    Mrs Gerlinde Ashmore
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Meys, Jacques Hubert Antoine
    Born in July 1951
    Individual (40 offsprings)
    Officer
    1999-02-04 ~ 2025-01-27
    OF - Director → CIF 0
  • 6
    PERRYS SECRETARIES LIMITED
    07105120
    19/21, Swan Street, West Malling, Kent, United Kingdom
    Active Corporate (3 parents, 62 offsprings)
    Officer
    2010-01-04 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 7
    12, Old Bond Street, London, United Kingdom
    Corporate (58 offsprings)
    Officer
    2001-12-14 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-12-29 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-12-29 ~ 1999-02-04
    OF - Nominee Director → CIF 0
  • 10
    PARFIGROUP UK LIMITED
    10893462 11179343
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Secretary → CIF 0
  • 11
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    1999-02-04 ~ 2001-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

COMSEC PRODUCTS LIMITED

Period: 2004-02-25 ~ now
Company number: 03689231
Registered names
COMSEC PRODUCTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
35,308 GBP2024-12-31
101,946 GBP2023-12-31
Net Current Assets/Liabilities
-849,836 GBP2024-12-31
-915,332 GBP2023-12-31
Net Assets/Liabilities
-62,129 GBP2024-12-31
-105,566 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-63,129 GBP2024-12-31
-106,566 GBP2023-12-31
Equity
-62,129 GBP2024-12-31
-105,566 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • COMSEC PRODUCTS LIMITED
    Info
    TELEVIEW SYSTEMS LIMITED - 2004-02-25
    Registered number 03689231
    The Corner House, 2 High Street, Aylesford, Kent ME20 7BG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    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 March 2026 and licensed under the Open Government Licence v3.0.