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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 6
  • 1
    Okpalefe, Eunice
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2002-05-22 ~ now
    OF - Director → CIF 0
    Okpalefe, Eunice
    Security Director
    Individual (6 offsprings)
    Officer
    2002-05-22 ~ 2006-07-14
    OF - Secretary → CIF 0
    Ms Eunice Okpalefe
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Isiaka, Doyin
    Security Manager born in May 1969
    Individual (1 offspring)
    Officer
    2002-05-25 ~ 2003-09-01
    OF - Director → CIF 0
    Isiaka, Doyin
    Security Manager
    Individual (1 offspring)
    Officer
    2002-05-25 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 3
    Arubi, Gloria
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-05-13 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2006-07-14 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-05-13 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AP SECURITY SERVICES LIMITED

Period: 2002-05-20 ~ now
Company number: 04437393
Registered names
AP SECURITY SERVICES LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
80100 - Private Security Activities
80300 - Investigation Activities
Brief company account
Cash at bank and in hand
110 GBP2025-05-31
823 GBP2024-05-31
Net Current Assets/Liabilities
-13,195 GBP2025-05-31
423 GBP2024-05-31
Total Assets Less Current Liabilities
-13,195 GBP2025-05-31
423 GBP2024-05-31
Creditors
Amounts falling due after one year
-21,943 GBP2025-05-31
-34,625 GBP2024-05-31
Net Assets/Liabilities
-35,138 GBP2025-05-31
-34,202 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
13,005 GBP2025-05-31
Accrued Liabilities
Amounts falling due within one year
300 GBP2025-05-31
400 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
21,943 GBP2025-05-31
34,625 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • AP SECURITY SERVICES LIMITED
    Info
    WAVERLEY SECURITY SERVICES LIMITED - 2002-05-20
    Registered number 04437393
    51 Waverley Road, London SE18 7TL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.