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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 16
  • 1
    Rushton, Susan Clair
    Individual (3 offsprings)
    Officer
    2022-07-07 ~ 2023-10-28
    OF - Secretary → CIF 0
  • 2
    Petevinou, Elina
    Individual (7 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Westbury, Charlotte Sara-jane
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2001-12-04 ~ 2002-07-22
    OF - Director → CIF 0
    Westbury, Charlotte Sara-jane
    Individual (7 offsprings)
    Officer
    2001-12-04 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 4
    Sundberg, Olle
    Consultant born in August 1952
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Heycock, David John
    Chief Executive Officer born in July 1954
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 6
    Henderson, Sophie Elizabeth
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 7
    Chen, Kendall Granville
    Executive born in May 1953
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2005-12-16
    OF - Director → CIF 0
  • 8
    Madden, Michael Thomas
    Financial Director born in April 1956
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Westbury, Richard, Lord
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2006-09-13
    OF - Director → CIF 0
  • 10
    Alam, Maksuda
    Individual (3 offsprings)
    Officer
    2011-07-30 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 11
    Falkner, Peregrine Simon Wynch Felton
    Managing Director born in December 1951
    Individual (3 offsprings)
    Officer
    2006-09-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Williams, Amy
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 13
    Bethell, Richard Alexander David, Hon.
    Born in December 1986
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Clews, Steven John
    Finance Director born in September 1962
    Individual (29 offsprings)
    Officer
    2002-10-07 ~ 2002-12-06
    OF - Director → CIF 0
    Clews, Steven John
    Individual (29 offsprings)
    Officer
    2002-10-07 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 15
    Mccann, Ian
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 16
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HART SECURITY MARITIME SERVICES LIMITED

Period: 2006-06-02 ~ now
Company number: 04333718
Registered names
HART SECURITY MARITIME SERVICES LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Debtors
Current
256,828 GBP2024-12-31
256,889 GBP2023-12-31
Net Assets/Liabilities
-4,368,438 GBP2024-12-31
-4,391,959 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
256,765 GBP2024-12-31
256,826 GBP2023-12-31
Prepayments
63 GBP2024-12-31
63 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
256,828 GBP2024-12-31
Current, Amounts falling due within one year
256,889 GBP2023-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
22024-01-01 ~ 2024-12-31

  • HART SECURITY MARITIME SERVICES LIMITED
    Info
    GLOBAL MARINE SECURITY SYSTEMS COMPANY LIMITED - 2006-06-02
    Registered number 04333718
    118 Piccadilly, Mayfair, London W1J 7NW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.