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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 28
  • 1
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 2
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2017-03-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Yalden, Martin
    Individual (11 offsprings)
    Officer
    2012-01-27 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 4
    Sims, Stuart James
    Company Director born in February 1981
    Individual (30 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Tempest, Craig Maxwell
    I T born in January 1970
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 6
    Idle, Wendy
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2001-05-04 ~ 2001-08-23
    OF - Director → CIF 0
  • 7
    Mason, Michael William
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 8
    Cross, Suzana
    Individual (22 offsprings)
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 9
    Nisbet, Helen Louise
    Individual (28 offsprings)
    Officer
    2015-06-25 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 10
    Williams, Edward Jonathan
    Individual (30 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Tempest, Brannan James
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2002-05-20 ~ 2002-08-21
    OF - Director → CIF 0
    Tempest, Brannan James
    None Exc born in April 1963
    Individual (15 offsprings)
    2005-02-28 ~ 2006-03-30
    OF - Director → CIF 0
  • 12
    White, Christopher Mark
    Operations Director born in March 1970
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2003-05-08
    OF - Director → CIF 0
    White, Christopher Mark
    Director
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 13
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (254 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 14
    Mcmullen, Ian Christopher
    Technical Director born in February 1969
    Individual (3 offsprings)
    Officer
    2004-08-19 ~ 2005-10-28
    OF - Director → CIF 0
  • 15
    Lyons, Gavin Anthony Peter
    Director born in September 1977
    Individual (56 offsprings)
    Officer
    2012-08-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 16
    Potter, Vera
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 17
    Potter, Jarrod Mason
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2005-11-09 ~ 2010-04-30
    OF - Director → CIF 0
    2011-01-07 ~ 2011-04-15
    OF - Director → CIF 0
  • 18
    Patel, Atul
    Finance Director born in April 1967
    Individual (41 offsprings)
    Officer
    2015-06-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 19
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (31 offsprings)
    Officer
    2015-06-25 ~ 2017-03-06
    OF - Director → CIF 0
  • 20
    Mason, Andrew
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    2001-08-23 ~ 2007-02-08
    OF - Director → CIF 0
  • 21
    Winn, Ian David
    Born in June 1968
    Individual (65 offsprings)
    Officer
    2011-04-15 ~ 2015-06-25
    OF - Director → CIF 0
    Winn, Ian David
    Individual (65 offsprings)
    Officer
    2011-04-15 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 22
    Ineson, Phillip Martin
    Director born in October 1967
    Individual (16 offsprings)
    Officer
    2002-01-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 23
    Shah, Intikhab Hussain
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-11-25
    OF - Director → CIF 0
  • 24
    Mclauchlan, James
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 25
    Wilson, Colette
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 26
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-03-14 ~ 2001-05-04
    OF - Nominee Secretary → CIF 0
  • 27
    ACCUMULI (HOLDINGS) LIMITED
    - now 04178768
    ACCUMULI DSL LIMITED - 2010-12-08
    ACCUMULI LIMITED - 2010-05-26
    NET DSL LTD - 2010-04-23
    HALLCO 579 LIMITED - 2004-10-22
    Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-03-14 ~ 2001-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACCUMULI SECURITY SERVICES LIMITED

Period: 2011-08-04 ~ 2020-05-19
Company number: 04179336
Registered names
ACCUMULI SECURITY SERVICES LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ACCUMULI SECURITY SERVICES LIMITED
    Info
    BOXING ORANGE LIMITED - 2011-08-04
    Registered number 04179336
    1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 and dissolved on 2020-05-19 (19 years 2 months). The company status is Dissolved.
    CIF 0
  • ACCUMULI SECURITY SERVICES LIMITED
    S
    Registered number 4179336
    Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACCUMULI SECURITY SYSTEMS LIMITED
    - now 05466582
    WEBSCREEN SYSTEMS LIMITED - 2013-02-06
    1 New Street Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOXING ORANGE MSS LIMITED
    - now 07249777
    CLEAR STREAM MANAGED SECURITY SERVICES LIMITED - 2010-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.