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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 1
Ceased 14
  • 1
    Westbury, Charlotte Sara-jane
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2002-07-22
    OF - Director → CIF 0
    Westbury, Charlotte Sara-jane
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 2
    Chen, Kendall Granville
    Executive born in May 1953
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Clews, Steven John
    Finance Director born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2002-12-06
    OF - Director → CIF 0
    Clews, Steven John
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 4
    Sundberg, Olle
    Consultant born in August 1952
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Rushton, Susan Clair
    Individual
    Officer
    icon of calendar 2022-07-07 ~ 2023-10-28
    OF - Secretary → CIF 0
  • 6
    Mccann, Ian
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 7
    Heycock, David John
    Chief Executive Officer born in July 1954
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 8
    Westbury, Richard, Lord
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2006-09-13
    OF - Director → CIF 0
  • 9
    Madden, Michael Thomas
    Financial Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Williams, Amy
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 11
    Alam, Maksuda
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-30 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 12
    Henderson, Sophie Elizabeth
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 13
    Falkner, Peregrine Simon Wynch Felton
    Managing Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-12-04 ~ 2001-12-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HART SECURITY MARITIME SERVICES LIMITED

Previous name
GLOBAL MARINE SECURITY SYSTEMS COMPANY LIMITED - 2006-06-02
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
    icon of address118 Piccadilly, Mayfair, London W1J 7NW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.