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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 13
  • 1
    Brown, Stephen John
    Born in January 1949
    Individual (45 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Upton, Philip Peter Ferguson
    Chartered Accountant born in May 1958
    Individual (41 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Deevy, Thomas Alan
    Company Director born in August 1957
    Individual (6 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Sharpe, Darren Jonathan
    Operations Director born in August 1965
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2005-04-07
    OF - Director → CIF 0
  • 5
    Blaxall, Christopher Stanley
    Chartered Accountant born in January 1957
    Individual (27 offsprings)
    Officer
    2011-01-05 ~ 2012-01-07
    OF - Director → CIF 0
  • 6
    Watt, Alan Mcgregor
    Sales Director born in April 1956
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2012-08-01
    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
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2002-07-01 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 9
    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, 970 offsprings)
    Officer
    2004-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2002-02-27 ~ 2002-03-11
    OF - Nominee Secretary → CIF 0
  • 11
    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, 158 offsprings)
    Officer
    2002-03-11 ~ 2002-03-12
    OF - Director → CIF 0
  • 12
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2002-02-27 ~ 2002-03-11
    OF - Nominee Director → CIF 0
  • 13
    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, 305 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
CARDCHARGE LIMITED - 2002-04-24
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials

  • 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 5 April 2026 and licensed under the Open Government Licence v3.0.