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
    Bullen, Paul
    Managing Director born in January 1969
    Individual (11 offsprings)
    Officer
    2002-04-25 ~ now
    OF - director → CIF 0
  • 2
    Ingleson, Mark Philip
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    2002-04-25 ~ now
    OF - director → CIF 0
  • 3
    Hall, Kevin Charles
    Director born in November 1956
    Individual (11 offsprings)
    Officer
    2002-04-25 ~ now
    OF - director → CIF 0
    Hall, Kevin Charles
    Director
    Individual (11 offsprings)
    Officer
    2002-04-25 ~ now
    OF - secretary → CIF 0
  • 4
    OPENVIEW GROUP LIMITED - now
    KPM SECURITY LIMITED - 2005-03-02
    Openview House, Chesham Close, Romford, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,533,607 GBP2024-03-31
    Person with significant control
    2016-06-05 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Simpson, John
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2003-04-16 ~ 2004-11-22
    OF - director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-25 ~ 2002-04-25
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARTEL SECURITY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2023-07-31
3 GBP2022-07-31
Net Assets/Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31

  • CARTEL SECURITY LIMITED
    Info
    Registered number 04424571
    Openview House, Chesham Close, Romford RM7 7PJ
    Private Limited Company incorporated on 2002-04-25 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.