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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
    Walrond, Ralph Eric, Dr
    Director born in September 1950
    Individual (20 offsprings)
    Officer
    2006-02-15 ~ 2008-10-11
    OF - Director → CIF 0
    Walrond, Ralph Eric, Dr
    Individual (20 offsprings)
    Officer
    2006-04-13 ~ 2008-10-11
    OF - Secretary → CIF 0
  • 2
    Miller, Shaun
    Manager born in November 1965
    Individual (24 offsprings)
    Officer
    2001-10-31 ~ 2006-04-13
    OF - Director → CIF 0
  • 3
    Capon, Val St John
    Security born in June 1954
    Individual (29 offsprings)
    Officer
    2001-10-31 ~ 2023-07-03
    OF - Director → CIF 0
    Capon, Val St John
    Individual (29 offsprings)
    Officer
    2001-10-31 ~ 2006-04-13
    OF - Secretary → CIF 0
    Mr Val St John Capon
    Born in June 1954
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lees, Sasiyaporn
    Born in December 1982
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Mrs Sasiyaporn Lees
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lynch, Mark Edwin
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2006-05-25 ~ 2008-10-11
    OF - Director → CIF 0
  • 6
    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, 50352 offsprings)
    Officer
    2001-10-31 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
  • 7
    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, 47040 offsprings)
    Officer
    2001-10-31 ~ 2001-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GUARDIAN HOMES (UK) LTD

Period: 2006-05-23 ~ now
Company number: 04314279
Registered names
GUARDIAN HOMES (UK) LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
102 GBP2025-10-31
79,690 GBP2024-10-31
Creditors
Amounts falling due within one year
-4,264 GBP2024-10-31
Net Current Assets/Liabilities
102 GBP2025-10-31
75,426 GBP2024-10-31
Total Assets Less Current Liabilities
102 GBP2025-10-31
75,426 GBP2024-10-31
Net Assets/Liabilities
102 GBP2025-10-31
75,426 GBP2024-10-31
Equity
102 GBP2025-10-31
75,426 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31

  • GUARDIAN HOMES (UK) LTD
    Info
    ALERT SECURITY (UK) LIMITED - 2006-05-23
    Registered number 04314279
    Willow Barn, 95 Arundel Road, Worthing, West Sussex BN13 3EU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.