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 4
  • 1
    Brown, Stephen John
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2012-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Upton, Philip Peter Ferguson
    Chartered Accountant born in May 1958
    Individual (10 offsprings)
    Officer
    2012-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Deevy, Thomas Alan
    Company Director born in August 1957
    Individual (6 offsprings)
    Officer
    2002-03-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2004-12-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Sharpe, Darren Jonathan
    Operations Director born in August 1965
    Individual
    Officer
    2004-08-02 ~ 2005-04-07
    OF - Director → CIF 0
  • 2
    Garbutt, Steven Matthew
    Investment Executive born in January 1972
    Individual (10 offsprings)
    Officer
    2002-08-08 ~ 2007-02-27
    OF - Director → CIF 0
  • 3
    Watt, Alan Mcgregor
    Sales Director born in April 1956
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Blaxall, Christopher Stanley
    Chartered Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    2011-01-05 ~ 2012-01-07
    OF - Director → CIF 0
  • 5
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2002-02-27 ~ 2002-03-11
    PE - Nominee Secretary → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-01 ~ 2004-12-06
    PE - Secretary → CIF 0
  • 7
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-03-11 ~ 2002-07-01
    PE - Secretary → CIF 0
  • 8
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-02-27 ~ 2002-03-11
    PE - Nominee Director → CIF 0
  • 9
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-03-11 ~ 2002-03-12
    PE - Director → CIF 0
parent relation
Company in focus

BASTION SECURITY INSTALLATIONS LIMITED

Previous name
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.