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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 14
  • 1
    Brown, Philip
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    2001-09-07 ~ 2004-12-07
    OF - Director → CIF 0
    2005-06-30 ~ 2013-04-12
    OF - Director → CIF 0
  • 2
    Marshall, William Robert
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2013-04-12
    OF - Director → CIF 0
  • 3
    John Ariel
    Individual (252 offsprings)
    Insolvency
    2016-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Coster, Carl Edward George
    Co Director born in April 1969
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Mcmurray, William Currie
    Company Director born in December 1940
    Individual (4 offsprings)
    Officer
    2002-08-07 ~ 2004-01-27
    OF - Director → CIF 0
  • 6
    Cook, Graham Edward
    Individual (57 offsprings)
    Officer
    2001-09-07 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 7
    Sutcliffe, Malcolm
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Cumper, Michael John
    Company Director born in February 1963
    Individual (20 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
    Mr Michael John Cumper
    Born in February 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    David Arthur Cumper
    Born in December 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Cumper, Michael
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 11
    Terence Guy Jackson
    Individual (419 offsprings)
    Insolvency
    2016-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    ASHBURTON MOTOR WORKS LIMITED 03839497
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (9 parents, 4679 offsprings)
    Officer
    2001-09-07 ~ 2001-09-07
    OF - Nominee Secretary → CIF 0
  • 13
    QUADRANT VENTURES LIMITED 07351328
    Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-02-08 ~ dissolved
    OF - Director → CIF 0
    2012-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    ANNIE ROSE M LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 5302 offsprings)
    Officer
    2001-09-07 ~ 2001-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARMOURED EXECUTIVE PROTECTION LTD

Period: 2012-02-08 ~ 2017-12-20
Company number: 04283531
Registered names
ARMOURED EXECUTIVE PROTECTION LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-12
Dissolved on 2017-12-20
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
69,086 GBP2015-12-31
69,086 GBP2014-12-31
Cash at bank and in hand
2,310 GBP2015-12-31
2,346 GBP2014-12-31
Total Assets Less Current Liabilities
71,396 GBP2015-12-31
71,432 GBP2014-12-31
Called-up share capital
8 GBP2015-12-31
8 GBP2014-12-31
Revaluation reserve
149,998 GBP2015-12-31
149,998 GBP2014-12-31
Retained earnings
-78,610 GBP2015-12-31
-78,574 GBP2014-12-31
Shareholder's fund
71,396 GBP2015-12-31
71,432 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
8 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
8 GBP2015-12-31
8 GBP2014-12-31

  • ARMOURED EXECUTIVE PROTECTION LTD
    Info
    PYTHIAS INTERNATIONAL (UK) LIMITED - 2012-02-08
    Registered number 04283531
    Portland, 25 High Street, Crawley, West Sussex RH10 1BG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-07 and dissolved on 2017-12-20 (16 years 3 months). The status of the company number is Dissolved.
    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.