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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 5
  • 1
    Preedy, Julian Robert
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Director → CIF 0
    Mr Julian Robert Preedy
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Preedy, Alexander Henry
    Engineer
    Individual (1 offspring)
    Officer
    2005-12-17 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 3
    Preedy, Gail Louise
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 4
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Director → CIF 0
  • 5
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SPHERE GUARDIAN LIMITED

Period: 2003-01-30 ~ now
Company number: 04653285
Registered name
SPHERE GUARDIAN LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
3,582 GBP2025-03-30
3,049 GBP2024-03-30
Current Assets
154,088 GBP2025-03-30
202,209 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-28,197 GBP2025-03-30
-47,703 GBP2024-03-30
Net Current Assets/Liabilities
125,891 GBP2025-03-30
154,506 GBP2024-03-30
Total Assets Less Current Liabilities
129,473 GBP2025-03-30
157,555 GBP2024-03-30
Net Assets/Liabilities
129,473 GBP2025-03-30
157,555 GBP2024-03-30
Equity
129,473 GBP2025-03-30
157,555 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
12023-03-31 ~ 2024-03-30

  • SPHERE GUARDIAN LIMITED
    Info
    Registered number 04653285
    C/o Azets Carnac Place, Cams Hall Estate, Fareham PO16 8UY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.