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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 4
  • 1
    Burke, Paul Bernard
    Born in March 1956
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ now
    OF - Director → CIF 0
    Paul Bernard Burke
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burke, Jayne
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 3
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1998-12-30 ~ 1999-01-04
    OF - Nominee Secretary → CIF 0
  • 4
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1998-12-30 ~ 1999-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACK KNIGHT SECURITY LIMITED

Period: 2002-05-29 ~ now
Company number: 03690527
Registered names
BLACK KNIGHT SECURITY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
691 GBP2024-12-31
691 GBP2023-12-31
Debtors
118 GBP2024-12-31
118 GBP2023-12-31
Current Assets
105,090 GBP2024-12-31
105,090 GBP2023-12-31
Net Assets/Liabilities
-285,918 GBP2024-12-31
-285,918 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
-285,922 GBP2024-12-31
-285,922 GBP2023-12-31
Equity
-285,918 GBP2024-12-31
-285,918 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
9,214 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,523 GBP2023-12-31
Property, Plant & Equipment
Other
691 GBP2024-12-31
691 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
161,938 GBP2024-12-31
161,938 GBP2023-12-31
Trade Creditors/Trade Payables
Current
708 GBP2024-12-31
708 GBP2023-12-31
Other Creditors
Current
228,915 GBP2024-12-31
228,915 GBP2023-12-31

  • BLACK KNIGHT SECURITY LIMITED
    Info
    P J B DEVELOPMENTS LIMITED - 2002-05-29
    Registered number 03690527
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire SK9 1PT
    PRIVATE LIMITED COMPANY incorporated on 1998-12-30 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.