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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 10
  • 1
    Murphy, Michael Thomas
    Proposed Director born in February 1942
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2019-01-14
    OF - Director → CIF 0
  • 2
    Murphy, Richard Paul
    Business Executive born in April 1968
    Individual (10 offsprings)
    Officer
    2019-09-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Drinkrow, Richard Jiohannes
    Born in October 1968
    Individual (1 offspring)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Gordon Craig
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Mr Mike Murphy
    Born in February 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-13
    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
  • 6
    6th Floor Bdo House, 119 Hertzog Boulevard, Foreshore, Cape Town, 8001, South Africa
    Corporate (1 offspring)
    Person with significant control
    2018-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    COMLAW SECRETARIES LIMITED
    01944180
    5 Balfour Place, Mount Street, London
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2001-02-26 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-02-16 ~ 2001-02-26
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-02-16 ~ 2001-02-26
    OF - Nominee Director → CIF 0
  • 10
    FINEEN LIMITED
    - now 03015760
    SWIRLDEAL LIMITED - 1995-08-07
    1, Grange Court, Shore Road, Bonchurch, Isle Of Wight, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

GUARDIAN CONTROLS INTERNATIONAL LIMITED

Period: 2001-05-15 ~ now
Company number: 04161748
Registered names
GUARDIAN CONTROLS INTERNATIONAL LIMITED - now
ATHATECH LIMITED - 2001-03-19
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
8,393 GBP2025-03-31
10,450 GBP2024-03-31
Debtors
149,263 GBP2025-03-31
189,246 GBP2024-03-31
Cash at bank and in hand
7,791 GBP2025-03-31
10,825 GBP2024-03-31
Current Assets
246,324 GBP2025-03-31
276,952 GBP2024-03-31
Creditors
Current
-259,619 GBP2025-03-31
-189,884 GBP2024-03-31
Net Current Assets/Liabilities
-13,295 GBP2025-03-31
87,068 GBP2024-03-31
Total Assets Less Current Liabilities
-4,902 GBP2025-03-31
97,518 GBP2024-03-31
Creditors
Non-current
-286,347 GBP2025-03-31
-247,434 GBP2024-03-31
Net Assets/Liabilities
-291,249 GBP2025-03-31
-149,916 GBP2024-03-31
Equity
Called up share capital
260 GBP2025-03-31
260 GBP2024-03-31
Share premium
200,925 GBP2025-03-31
200,925 GBP2024-03-31
Capital redemption reserve
-11,990 GBP2025-03-31
-11,990 GBP2024-03-31
Retained earnings (accumulated losses)
-480,444 GBP2025-03-31
-339,111 GBP2024-03-31
Equity
-291,249 GBP2025-03-31
-149,916 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
48,392 GBP2025-03-31
47,002 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,999 GBP2025-03-31
36,552 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,447 GBP2024-04-01 ~ 2025-03-31

  • GUARDIAN CONTROLS INTERNATIONAL LIMITED
    Info
    GUARDIAN CONTROLS LIMITED - 2001-05-15
    ATHATECH LIMITED - 2001-05-15
    Registered number 04161748
    The Dairy, Spring Bank Farm Congleton Road, Arclid, Sandbach, Cheshire CW11 2UD
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.