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
    Ellis, Nigel Victor Ryan
    Security Engineer born in June 1967
    Individual (1 offspring)
    Officer
    1999-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Philippou, Renata
    Individual (1 offspring)
    Officer
    2011-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rolland, Derek Anthony
    Security Consultant born in May 1953
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ dissolved
    OF - Director → CIF 0
    Mr Derek Anthony Rolland
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Philippou, Philip John
    Engineer born in November 1956
    Individual (2 offsprings)
    Officer
    2007-05-17 ~ dissolved
    OF - Director → CIF 0
    Philip John Philippou
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Tabony, Martyn
    Individual
    Officer
    2005-03-10 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Kaye, Andrew Peter
    Individual (7 offsprings)
    Officer
    1999-05-18 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-05-18 ~ 1999-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED SECURITY LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-11-01 ~ 2020-02-29
42017-11-01 ~ 2018-10-31
Fixed Assets
723 GBP2020-02-29
1,084 GBP2018-10-31
Current Assets
30,711 GBP2020-02-29
65,420 GBP2018-10-31
Creditors
Current
-17,035 GBP2020-02-29
-89,485 GBP2018-10-31
Net Current Assets/Liabilities
13,676 GBP2020-02-29
-24,065 GBP2018-10-31
Total Assets Less Current Liabilities
14,399 GBP2020-02-29
-22,981 GBP2018-10-31
Equity
14,399 GBP2020-02-29
-22,981 GBP2018-10-31

  • CONSOLIDATED SECURITY LIMITED
    Info
    Registered number 03772229
    12 Glebe Avenue, Enfield, Middlesex EN2 8NY
    Private Limited Company incorporated on 1999-05-18 and dissolved on 2022-01-11 (22 years 7 months). The company status is Dissolved.
    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.