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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 7
  • 1
    Rezaei-poukani, Shayan
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2014-08-27
    OF - Director → CIF 0
  • 2
    Andreou, Rosemarie
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 3
    Sherifi, Shemsi
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Andreou, Michael
    Co Director born in January 1949
    Individual (7 offsprings)
    Officer
    2003-07-02 ~ 2013-04-15
    OF - Director → CIF 0
    Andreou, Michael
    Director born in January 1949
    Individual (7 offsprings)
    2014-08-27 ~ 2023-12-28
    OF - Director → CIF 0
    Mr Michael Andreou
    Born in January 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Saeed, Saad Ahmed
    Born in June 1991
    Individual (7 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
    Mr Saad Ahmed Saeed
    Born in June 1991
    Individual (7 offsprings)
    Person with significant control
    2023-12-28 ~ 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
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-07-02 ~ 2003-07-02
    OF - Nominee Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-02 ~ 2003-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EUROPEAN SECURITY SERVICES (LONDON) LIMITED

Company number: 04817379
Registered name
EUROPEAN SECURITY SERVICES (LONDON) LIMITED - now
Standard Industrial Classification
80300 - Investigation Activities
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Debtors
89,253 GBP2025-06-30
62,650 GBP2024-06-30
Cash at bank and in hand
22,367 GBP2025-06-30
24,770 GBP2024-06-30
Current Assets
111,620 GBP2025-06-30
87,420 GBP2024-06-30
Net Current Assets/Liabilities
7,543 GBP2025-06-30
-19,742 GBP2024-06-30
Net Assets/Liabilities
7,543 GBP2025-06-30
-19,742 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
7,443 GBP2025-06-30
-19,842 GBP2024-06-30
Equity
7,543 GBP2025-06-30
-19,742 GBP2024-06-30
Average Number of Employees
292024-07-01 ~ 2025-06-30
222023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
73,229 GBP2025-06-30
55,024 GBP2024-06-30
Other Debtors
16,024 GBP2025-06-30
7,626 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
32,240 GBP2025-06-30
15,733 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
43,247 GBP2025-06-30
15,458 GBP2024-06-30
Other Creditors
Amounts falling due within one year
28,590 GBP2025-06-30
44,682 GBP2024-06-30

Related profiles found in government register
  • EUROPEAN SECURITY SERVICES (LONDON) LIMITED
    Info
    Registered number 04817379
    240 York Road, Leeds LS9 9BP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • EUROPEAN SECURITY SERVICES LONDON LIMITED
    S
    Registered number 04817379
    585a, Fulham Road, Fulham, London, United Kingdom, SW6 5UA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROPEAN SECURITY SERVICES (UK) LIMITED
    03841012
    585a Fulham Road, Fulham, London
    Active Corporate (5 parents)
    Equity (Company account)
    -11,872 GBP2024-07-31
    Officer
    2004-08-01 ~ 2013-10-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.