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 3
  • 1
    Abbott, Paul Richard
    Director born in December 1951
    Individual (36 offsprings)
    Officer
    2010-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abbott, Ferdinanda
    Manager born in September 1960
    Individual (11 offsprings)
    Officer
    2008-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HORDER CORPORATE SERVICES LIMITED - now
    EVERETT HORDER CORPORATE SERVICES LIMITED - 2014-12-23
    CYCLEFRONT LIMITED - 2008-04-09
    35, Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    2009-04-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Boulton, Peter Alexander Moorby
    Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    2002-06-07 ~ 2008-09-01
    OF - Director → CIF 0
    Boulton, Peter Alexander Moorby
    Managing Director
    Individual (3 offsprings)
    Officer
    2002-06-07 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Boulton, Tracey Louise
    Sales And Marketing Director born in December 1962
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Abbott, Paul Richard
    Accountant born in December 1951
    Individual (36 offsprings)
    Officer
    2008-09-01 ~ 2009-04-28
    OF - Director → CIF 0
    Abbott, Paul Richard
    Accountant
    Individual (36 offsprings)
    Officer
    2008-09-01 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 4
    Finch, Alan Peter
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2011-12-12
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-07 ~ 2002-06-07
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTIME SECURITY LIMITED

Previous name
QUANTUM KENT LIMITED - 2002-09-06
Standard Industrial Classification
7460 - Investigation & Security

  • INTIME SECURITY LIMITED
    Info
    QUANTUM KENT LIMITED - 2002-09-06
    Registered number 04456897
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2002-06-07 and dissolved on 2017-03-02 (14 years 8 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.