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 1
  • Keighley, Karen Louise
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
    Mrs Karen Louise Keighley
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Park, Janet
    Accountant
    Individual
    Officer
    1999-08-06 ~ 2022-12-31
    OF - secretary → CIF 0
  • 2
    Davies, Gary James
    Sales Director born in April 1970
    Individual
    Officer
    2020-11-10 ~ 2024-02-16
    OF - director → CIF 0
    Mr Gary James Davies
    Born in April 1970
    Individual
    Person with significant control
    2020-11-10 ~ 2024-02-16
    PE - Has significant influence or controlCIF 0
  • 3
    Wignall, Jeffrey Paul
    Engineer born in May 1952
    Individual
    Officer
    2002-12-16 ~ 2012-05-31
    OF - director → CIF 0
  • 4
    Rowan, Henry Madison
    Director born in December 1927
    Individual
    Officer
    1999-08-06 ~ 2015-12-09
    OF - director → CIF 0
  • 5
    Higgins, Christopher
    Engineer born in January 1954
    Individual
    Officer
    2012-09-10 ~ 2020-11-10
    OF - director → CIF 0
    Mr Christopher Higgins
    Born in January 1954
    Individual
    Person with significant control
    2016-06-01 ~ 2020-11-10
    PE - Has significant influence or controlCIF 0
  • 6
    Hutchinson, John Harrison
    Director born in January 1940
    Individual
    Officer
    1999-08-06 ~ 2002-04-30
    OF - director → CIF 0
  • 7
    O'meara, John
    Director born in May 1947
    Individual
    Officer
    1999-08-06 ~ 2007-03-23
    OF - director → CIF 0
  • 8
    Smith Iii, Manning James
    Business Executive born in August 1940
    Individual
    Officer
    2015-12-09 ~ 2024-03-31
    OF - director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-06 ~ 1999-08-06
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

GUARDSCAN EUROPE LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Debtors
1,489 GBP2023-12-31
1,489 GBP2022-12-31
Current Assets
1,489 GBP2023-12-31
1,489 GBP2022-12-31
Net Current Assets/Liabilities
1,489 GBP2023-12-31
1,489 GBP2022-12-31
Total Assets Less Current Liabilities
1,489 GBP2023-12-31
1,489 GBP2022-12-31
Net Assets/Liabilities
1,489 GBP2023-12-31
1,489 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,487 GBP2023-12-31
1,487 GBP2022-12-31
Other Debtors
Current
1,489 GBP2023-12-31
1,489 GBP2022-12-31

  • GUARDSCAN EUROPE LIMITED
    Info
    Registered number 03821166
    Unit 38, Chorley North Industrial Park, Chorley, Lancashire PR6 7BX
    Private Limited Company incorporated on 1999-08-06 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.