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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
    Shah, Ali Raza
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Chambers, Timothy John
    Born in March 1968
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2009-09-18
    OF - Director → CIF 0
    Chambers, Timothy John
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 3
    Masud, Hamid
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Mr Hamid Masud
    Born in August 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Masud, Khawar
    Individual (5 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Secretary → CIF 0
    2001-11-20 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 5
    Basudev, Vandana
    Born in May 1972
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2001-11-07 ~ 2001-11-09
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2001-11-07 ~ 2001-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANAGED SECURITY SOLUTIONS LIMITED

Period: 2001-11-07 ~ now
Company number: 04318423
Registered name
MANAGED SECURITY SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,036 GBP2023-12-31
8,049 GBP2022-12-31
Debtors
247,495 GBP2023-12-31
404,676 GBP2022-12-31
Cash at bank and in hand
65,520 GBP2023-12-31
28,272 GBP2022-12-31
Current Assets
355,765 GBP2023-12-31
482,603 GBP2022-12-31
Net Current Assets/Liabilities
149,183 GBP2023-12-31
238,972 GBP2022-12-31
Total Assets Less Current Liabilities
155,219 GBP2023-12-31
247,021 GBP2022-12-31
Creditors
Non-current
-15,833 GBP2023-12-31
-25,833 GBP2022-12-31
Net Assets/Liabilities
139,386 GBP2023-12-31
221,188 GBP2022-12-31
Equity
Called up share capital
35,100 GBP2023-12-31
35,100 GBP2022-12-31
Retained earnings (accumulated losses)
104,286 GBP2023-12-31
186,088 GBP2022-12-31
Equity
139,386 GBP2023-12-31
221,188 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
364,485 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
358,449 GBP2023-12-31
356,436 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
6,036 GBP2023-12-31
8,049 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
68,248 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,956 GBP2023-12-31
43 GBP2022-12-31
Amounts Owed By Related Parties
176,194 GBP2023-12-31
Current
217,845 GBP2022-12-31
Other Debtors
Current
97 GBP2023-12-31
97 GBP2022-12-31
Trade Creditors/Trade Payables
Current
134,034 GBP2023-12-31
144,672 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
8,792 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,731 GBP2023-12-31
21,640 GBP2022-12-31
Other Creditors
Current
59,817 GBP2023-12-31
68,527 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-12-31
25,833 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31

  • MANAGED SECURITY SOLUTIONS LIMITED
    Info
    Registered number 04318423
    25 Balmoral Drive, Woking, Surrey GU22 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 March 2026 and licensed under the Open Government Licence v3.0.