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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
    Dalley, Alison Claire
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2001-05-05 ~ 2008-01-03
    OF - Director → CIF 0
  • 2
    Matthews, James Alexander Edward
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
    Mr James Alexander Edward Matthews
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2019-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dalley, Alan David
    Born in May 1958
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Alan David Dalley
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GREENRING LTD
    03705928
    87, London Road, Cowplain, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (7 parents, 43 offsprings)
    Officer
    2001-05-05 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-05-01 ~ 2001-05-23
    OF - Nominee Director → CIF 0
  • 6
    KESTREL GUARDS LIMITED
    02316429
    3 Yeoman Business Park, Test Lane, Nursling, Southampton, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-05-01 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVE EYE SECURITY SYSTEMS LTD

Period: 2001-05-01 ~ 2026-04-21
Company number: 04209256
Registered name
ACTIVE EYE SECURITY SYSTEMS LTD - Dissolved
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Debtors
4 GBP2025-04-30
2,971 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
-2,967 GBP2024-04-30
Net Current Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
4 GBP2025-04-30
2,971 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
2,967 GBP2024-04-30

  • ACTIVE EYE SECURITY SYSTEMS LTD
    Info
    Registered number 04209256
    3 Yeoman Business Park Test Lane, Nursling, Southampton, Hampshire SO16 9JX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 and dissolved on 2026-04-21 (24 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-01
    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 April 2026 and licensed under the Open Government Licence v3.0.