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 2
  • 1
    Lester, Simon Mark
    Hotelier born in July 1964
    Individual (37 offsprings)
    Officer
    2002-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Singer, Stuart
    Chartered Accountant born in August 1960
    Individual (20 offsprings)
    Officer
    2002-10-09 ~ now
    OF - Director → CIF 0
    Singer, Stuart
    Individual (20 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Slavin, Laurence Mark
    Chartered Accountant born in September 1960
    Individual (19 offsprings)
    Officer
    2002-10-09 ~ 2004-01-31
    OF - Director → CIF 0
    Slavin, Laurence Mark
    Individual (19 offsprings)
    Officer
    2002-10-09 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 2
    Layman, Bryan
    Property Develope born in June 1966
    Individual (4 offsprings)
    Officer
    2002-10-09 ~ 2004-03-09
    OF - Director → CIF 0
  • 3
    Selt, Wayne Michael
    Director born in August 1958
    Individual (18 offsprings)
    Officer
    2002-10-09 ~ 2012-11-28
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-09-19 ~ 2002-09-19
    PE - Nominee Director → CIF 0
    2002-09-19 ~ 2002-09-27
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-09-19 ~ 2002-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HADLEY WOOD SECURITY LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Current Assets
260,051 GBP2024-03-31
244,411 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,373 GBP2024-03-31
-697 GBP2023-03-31
Net Current Assets/Liabilities
257,678 GBP2024-03-31
243,714 GBP2023-03-31
Total Assets Less Current Liabilities
257,678 GBP2024-03-31
243,714 GBP2023-03-31
Net Assets/Liabilities
86,815 GBP2024-03-31
187,787 GBP2023-03-31
Equity
86,815 GBP2024-03-31
187,787 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HADLEY WOOD SECURITY LIMITED
    Info
    Registered number 04539669
    Ramsay House, 18 Vera Avenue, Grange Park, London N21 1RA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-09-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.