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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
    Upton, Philip Peter Ferguson
    Chartered Accountant born in May 1958
    Individual (42 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Deevy, Thomas Alan
    Company Director born in August 1957
    Individual (6 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Allan David Kelly
    Individual (975 offsprings)
    Insolvency
    2015-12-16 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Watt, Alan Mcgregor
    Sales Director born in April 1956
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Blaxall, Christopher Stanley
    Chartered Accountant born in January 1957
    Individual (28 offsprings)
    Officer
    2011-01-05 ~ 2012-01-07
    OF - Director → CIF 0
  • 6
    Brown, Stephen John
    Born in January 1949
    Individual (45 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Garbutt, Steven Matthew
    Investment Executive born in January 1972
    Individual (11 offsprings)
    Officer
    2002-08-08 ~ 2007-02-27
    OF - Director → CIF 0
  • 8
    Ian William Kings
    Individual (1499 offsprings)
    Insolvency
    ~ 2014-09-23
    IP - (Case 1) practitioner → CIF 0
    2014-09-23 ~ 2015-12-16
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2014-09-23 ~ 2015-12-16
    IP - (Case 2) proposed-liquidator → CIF 0
  • 9
    Sharpe, Darren Jonathan
    Operations Director born in August 1965
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2005-04-07
    OF - Director → CIF 0
  • 10
    Steven Phillip Ross
    Individual (1 offspring)
    Insolvency
    2014-09-23 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-09-23 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 11
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2002-07-01 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 12
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 194 offsprings)
    Officer
    2002-03-11 ~ 2002-03-12
    OF - Director → CIF 0
  • 13
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    2002-02-27 ~ 2002-03-11
    OF - Nominee Secretary → CIF 0
  • 14
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    2002-02-27 ~ 2002-03-11
    OF - Nominee Director → CIF 0
  • 15
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2004-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 362 offsprings)
    Officer
    2002-03-11 ~ 2002-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BASTION SECURITY INSTALLATIONS LIMITED

Period: 2002-04-24 ~ 2017-07-13
Company number: 04382486
Registered names
BASTION SECURITY INSTALLATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-09-27
Administration ended on 2014-09-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2017-07-13
CARDCHARGE LIMITED - 2002-04-24
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
31010 - Manufacture Of Office And Shop Furniture

  • BASTION SECURITY INSTALLATIONS LIMITED
    Info
    CARDCHARGE LIMITED - 2002-04-24
    Registered number 04382486
    1 St James' Gate, Newcastle Upon Tyne NE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-27 and dissolved on 2017-07-13 (15 years 4 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.