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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 5
  • 1
    Allam, John Robert
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2000-11-14 ~ now
    OF - Director → CIF 0
    Mr John Robert Allam
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rosenthal, Paul John
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2000-11-14 ~ now
    OF - Director → CIF 0
    Rosenthal, Paul John
    Businessman
    Individual (8 offsprings)
    Officer
    2000-11-14 ~ 2013-09-25
    OF - Secretary → CIF 0
    Mr Paul John Rosenthal
    Born in May 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allam, Jamie Paul
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
    Allam, Jamie Paul
    Individual (11 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Paul Allam
    Born in September 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2000-11-14 ~ 2000-11-14
    OF - Nominee Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2000-11-14 ~ 2000-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMTHAL SECURITY LIMITED

Period: 2000-11-14 ~ now
Company number: 04107331 08004712
Registered name
AMTHAL SECURITY LIMITED - now 08004712
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Equity
-44,031 GBP2024-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • AMTHAL SECURITY LIMITED
    Info
    Registered number 04107331
    1 Executive Park, Hatfield Road, St Albans, Hertfordshire AL1 4TA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-14 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.