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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 9
  • 1
    Turnbull, Rachel Ann
    Lawyer born in August 1979
    Individual (3 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Walder, Sarah Jane
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Midgley, Graham Lumby
    Director born in June 1949
    Individual (10 offsprings)
    Officer
    2000-11-14 ~ now
    OF - Director → CIF 0
    Mr Graham Lumby Midgley
    Born in June 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gaunt, Steven John
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2003-12-01 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 4
    Mohr, Amanda Mary
    Financial Director
    Individual (11 offsprings)
    Officer
    2003-03-03 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Midgley, Ruth Mary
    Individual (7 offsprings)
    Officer
    2000-11-14 ~ 2001-06-01
    OF - Secretary → CIF 0
    2013-06-07 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 6
    Mosley, James Robert
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 7
    Brady, Richard Anthony
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-08-24 ~ 2000-11-14
    OF - Nominee Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-08-24 ~ 2000-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C3S SECURITY SYSTEMS LIMITED

Period: 2000-08-24 ~ 2021-11-30
Company number: 04058996
Registered name
C3S SECURITY SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • C3S SECURITY SYSTEMS LIMITED
    Info
    Registered number 04058996
    14 Heath Avenue, Halifax HX3 0EA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 and dissolved on 2021-11-30 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • C3S SECURITY SYSTEMS LIMITED
    S
    Registered number 04058996
    Riverside House, Elland Bridge, Elland, England, HX5 0SQ
    Private Limited in England & Wales, England
    CIF 1
  • C3S SECURITY SYSTEMS LTD
    S
    Registered number 04058996
    Riverside House, Elland Bridge, Elland, England, HX5 0SQ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C3S PROJECTS LIMITED
    - now 02821595
    D & W CONTRACTS LIMITED - 2001-04-11
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RITZENTHALER COMPANY LIMITED
    01852383
    14 Heath Avenue, Halifax, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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