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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 3
  • 1
    Littler, Angela Lynne
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ now
    OF - Director → CIF 0
    Littler, Angela Lynne
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Littler, Keith
    Born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2, St Michaels Road, St Helens, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100,004 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BURTONWOOD GUARDIAN SECURITY SERVICES LIMITED

Previous name
BURTONWOOD SECURITY SERVICES LIMITED - 1999-11-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • BURTONWOOD GUARDIAN SECURITY SERVICES LIMITED
    Info
    BURTONWOOD SECURITY SERVICES LIMITED - 1999-11-17
    Registered number 03760974
    icon of addressUnit 2 Saint Michaels Road, St. Helens, Merseyside WA9 4WZ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.