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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 8
  • 1
    Lewis, Benjamin
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Turner, Stephen John
    Born in September 1963
    Individual (33 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Roy
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Elson, Jeremy Douglas
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2025-04-04
    OF - Director → CIF 0
    Elson, Jeremy Douglas
    Individual (5 offsprings)
    Officer
    2010-05-01 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 5
    Berry, Norman Field
    Managing Director born in December 1943
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    Berry, Hilary Joan
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2010-05-01
    OF - Director → CIF 0
    Berry, Hilary Joan
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 7
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-07-19 ~ 2002-07-19
    OF - Nominee Secretary → CIF 0
  • 8
    TRUSTED SECURITY GROUP LIMITED
    - now 07274865
    BURTON SAFES (HOLDINGS) LIMITED - 2020-03-12 07274865
    WS9997 LTD - 2010-10-19
    Security House, 25 Addington Street, Manchester, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEYGUARD SECURITY LTD.

Period: 2002-07-19 ~ now
Company number: 04490261
Registered name
KEYGUARD SECURITY LTD. - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
500 GBP2024-04-30
500 GBP2023-04-30
Net Current Assets/Liabilities
500 GBP2024-04-30
500 GBP2023-04-30
Equity
Called up share capital
500 GBP2024-04-30
500 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
500 GBP2024-04-30
Current
500 GBP2023-04-30

  • KEYGUARD SECURITY LTD.
    Info
    Registered number 04490261
    Security House, 25 Addington Street, Manchester M4 5EU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.