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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 (5 offsprings)
    Officer
    2002-05-22 ~ now
    OF - Director → CIF 0
    Okpalefe, Eunice
    Security Director
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2006-07-14
    OF - Secretary → CIF 0
    Ms Eunice Okpalefe
    Born in June 1968
    Individual (5 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
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2006-07-14 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-05-13 ~ 2002-05-16
    OF - Nominee Director → 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, 20640 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
823 GBP2024-05-31
Net Current Assets/Liabilities
423 GBP2024-05-31
-9,048 GBP2023-05-31
Total Assets Less Current Liabilities
423 GBP2024-05-31
-9,048 GBP2023-05-31
Creditors
Amounts falling due after one year
-34,625 GBP2024-05-31
Net Assets/Liabilities
-34,202 GBP2024-05-31
-9,048 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
36,673 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
-28,025 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
400 GBP2024-05-31
400 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
34,625 GBP2024-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 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 (23 years 10 months). 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 March 2026 and licensed under the Open Government Licence v3.0.