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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 7
  • 1
    Choat, Pauline
    Individual (1 offspring)
    Officer
    2004-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Bawden, Laurie
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2003-08-31
    OF - Director → CIF 0
    Bawden, Laurie
    Director
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 3
    Choat, Raymond John Patrick
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    2000-08-21 ~ now
    OF - Director → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
  • 5
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Corporate (5 offsprings)
    Officer
    2004-08-16 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2003-08-31 ~ 2004-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIRIUS SECURITY SERVICES LIMITED

Period: 2000-08-21 ~ 2017-01-07
Company number: 04056445
Registered name
SIRIUS SECURITY SERVICES LIMITED - Dissolved
Standard Industrial Classification
80100 - Private Security Activities

  • SIRIUS SECURITY SERVICES LIMITED
    Info
    Registered number 04056445
    Concorde House Grenville Place, Mill Hill, London NW7 3SA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 and dissolved on 2017-01-07 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.