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 4
  • 1
    Webb, Peter James
    Chartered Surveyor born in March 1955
    Individual (35 offsprings)
    Officer
    2016-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sturdy, Adam Roger Jerome
    Consultant born in June 1976
    Individual (32 offsprings)
    Officer
    2022-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcphail, Malcolm Mcleod Scott
    Director born in September 1954
    Individual (76 offsprings)
    Officer
    1999-05-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    KINGPIN ESTATES LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,197,490 GBP2023-11-30
    Person with significant control
    2023-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sturdy, Roger Beresford
    Director born in September 1940
    Individual (9 offsprings)
    Officer
    1999-05-21 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Roger Beresford Sturdy
    Born in September 1940
    Individual (9 offsprings)
    Person with significant control
    2017-03-02 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Peter James Webb
    Born in March 1955
    Individual (35 offsprings)
    Person with significant control
    2017-03-02 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Norah O'brien O'brien
    Born in April 2023
    Individual
    Person with significant control
    2023-05-09 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (38 offsprings)
    Person with significant control
    2017-03-02 ~ 2023-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1999-03-02 ~ 1999-05-21
    OF - Nominee Secretary → CIF 0
  • 6
    Bagga, Chandrakant Khimji
    Secretary
    Individual (13 offsprings)
    Officer
    1999-05-21 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1999-03-02 ~ 1999-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE SECURITY (THE GREEN) LIMITED

Previous name
ALLIANCE SECURITY LIMITED - 2003-01-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
692,706 GBP2023-01-31
Cash at bank and in hand
3,688 GBP2024-01-31
16,718 GBP2023-01-31
Current Assets
3,688 GBP2024-01-31
709,424 GBP2023-01-31
Net Current Assets/Liabilities
-84,491 GBP2023-01-31
Total Assets Less Current Liabilities
-84,491 GBP2023-01-31
Net Assets/Liabilities
-84,491 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-100 GBP2024-01-31
-84,591 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
34,064 GBP2023-01-31
Other Debtors
Current
4,653 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
781 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,029 GBP2023-01-31
Other Creditors
Current
6,005 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,688 GBP2024-01-31
1,250 GBP2023-01-31

  • ALLIANCE SECURITY (THE GREEN) LIMITED
    Info
    ALLIANCE SECURITY LIMITED - 2003-01-22
    Registered number 03724018
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    Private Limited Company incorporated on 1999-03-02 and dissolved on 2025-03-18 (26 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.