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 3
  • 1
    Gordon, Lewis
    Company Director born in November 1996
    Individual (1 offspring)
    Officer
    2017-01-25 ~ now
    OF - director → CIF 0
  • 2
    Mrs Donna Theresa Gordon
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Gordon, Cusack Arthur
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2012-07-16 ~ now
    OF - director → CIF 0
    Mr Cusack Gordon
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Etherington, Sharon Ellen
    Individual
    Officer
    1999-04-08 ~ 2012-07-16
    OF - secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    OF - nominee-director → CIF 0
  • 3
    Gordon, Elliot
    Company Director born in September 1995
    Individual
    Officer
    2017-01-25 ~ 2021-05-03
    OF - director → CIF 0
  • 4
    Fourie, Gerhard
    Consultant born in September 1973
    Individual
    Officer
    1999-04-08 ~ 2012-07-16
    OF - director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 1999-04-08
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

SECURITY GUARDING SPECIALISTS LIMITED

Previous names
SECURITY GUARDING SPECIALIST LIMITED - 2012-09-06
GERHARD CONSULTING LIMITED - 2012-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
30 GBP2024-07-31
40 GBP2023-07-31
Current Assets
1,106 GBP2024-07-31
468 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-467 GBP2024-07-31
1,524 GBP2023-07-31
Equity
669 GBP2024-07-31
2,032 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • SECURITY GUARDING SPECIALISTS LIMITED
    Info
    SECURITY GUARDING SPECIALIST LIMITED - 2012-09-06
    GERHARD CONSULTING LIMITED - 2012-08-15
    Registered number 03748330
    1 Ardent Court, William James Way, Henley-in-arden, Warwickshire B95 5GF
    Private Limited Company incorporated on 1999-04-08 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.