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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
Active 3
  • 1
    Blake, Geraldine
    Born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ now
    OF - Director → CIF 0
    Blake, Geraldine
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ now
    OF - Secretary → CIF 0
    Mrs Geraldine Blake
    Born in September 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Blake, Ian Philip Patrick
    Born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ now
    OF - Director → CIF 0
    Mr Ian Blake
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address403, Sutton Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Latham, Linda Janet
    Administrator born in April 1960
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2011-04-28
    OF - Director → CIF 0
    Latham, Linda Janet
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 2
    Mr Ian Blake
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Latham, Randolph Anthony
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2011-04-28
    OF - Director → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2001-06-20
    PE - Nominee Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-06-18 ~ 2001-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTERN SECURITY LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
28,046 GBP2024-12-31
19,915 GBP2023-12-31
Current Assets
68,990 GBP2024-12-31
64,762 GBP2023-12-31
Creditors
Amounts falling due within one year
-34,505 GBP2024-12-31
-25,780 GBP2023-12-31
Net Current Assets/Liabilities
34,485 GBP2024-12-31
38,982 GBP2023-12-31
Total Assets Less Current Liabilities
62,531 GBP2024-12-31
58,897 GBP2023-12-31
Net Assets/Liabilities
62,531 GBP2024-12-31
58,897 GBP2023-12-31
Equity
62,531 GBP2024-12-31
58,897 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • EASTERN SECURITY LTD
    Info
    Registered number 04236821
    icon of address403 Sutton Road, Southend-on-sea SS2 5PQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.