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 2
  • 1
    Mullaney, Leslie John
    Manager born in September 1955
    Individual (1 offspring)
    Officer
    1999-09-13 ~ now
    OF - Director → CIF 0
    Mr Leslie John Mullaney
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mullaney, Jacqueline
    Individual (1 offspring)
    Officer
    1999-09-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Pratt, Allan George
    Individual (21 offsprings)
    Officer
    1999-09-09 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 2
    66 Worcester Park Road, Worcester Park, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,072 GBP2024-03-31
    Officer
    1999-09-09 ~ 1999-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMPLE SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • AMPLE SECURITY SYSTEMS LIMITED
    Info
    Registered number 03838692
    210 Elgar Avenue, Surbiton, Surrey KT5 9JY
    Private Limited Company incorporated on 1999-09-09 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.