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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 9
  • 1
    Hicks, Alan Thomas
    Security Engineer born in October 1955
    Individual (5 offsprings)
    Officer
    2003-07-29 ~ 2017-06-08
    OF - Director → CIF 0
    Hicks, Alan Thomas
    Born in October 1955
    Individual (5 offsprings)
    2017-12-04 ~ 2018-07-03
    OF - Director → CIF 0
    Hicks, Alan Thomas
    Security Engineer
    Individual (5 offsprings)
    Officer
    2003-07-29 ~ 2017-06-08
    OF - Secretary → CIF 0
    Hicks, Alan Thomas
    Individual (5 offsprings)
    2018-01-05 ~ 2018-07-03
    OF - Secretary → CIF 0
    Mr Alan Thomas Hicks
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2017-11-08 ~ 2018-07-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Brown, Mark
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Clark, Sarah Jane
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Paul
    Company Director born in February 1962
    Individual (39 offsprings)
    Officer
    2017-06-08 ~ 2018-01-05
    OF - Director → CIF 0
    Martin, Paul
    Individual (39 offsprings)
    Officer
    2017-06-08 ~ 2018-01-05
    OF - Secretary → CIF 0
    Mr Paul Martin
    Born in February 1962
    Individual (39 offsprings)
    Person with significant control
    2017-06-08 ~ 2017-11-08
    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
    Hicks, Kim Susan
    Security Engineer born in January 1958
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ 2017-06-08
    OF - Director → CIF 0
    Hicks, Kin Susan
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ 2018-07-03
    OF - Director → CIF 0
    Mrs Kim Susan Hicks
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-11-08 ~ 2018-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Clark, Alexander Morrison
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Director → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Secretary → CIF 0
  • 9
    ACETECH SECURITY LIMITED
    06389182
    Outspan, Dairy Farm Meadow, St Osyth, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-03 ~ 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
parent relation
Company in focus

AEGIS INTEGRATED SECURITY LIMITED

Period: 2003-07-29 ~ now
Company number: 04849970
Registered name
AEGIS INTEGRATED SECURITY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
40,058 GBP2024-08-31
30,392 GBP2023-08-31
Current Assets
85,096 GBP2024-08-31
100,206 GBP2023-08-31
Creditors
Current
-82,069 GBP2024-08-31
-80,303 GBP2023-08-31
Net Current Assets/Liabilities
5,737 GBP2024-08-31
22,829 GBP2023-08-31
Total Assets Less Current Liabilities
45,795 GBP2024-08-31
53,221 GBP2023-08-31
Creditors
Non-current
-18,763 GBP2024-08-31
-17,677 GBP2023-08-31
Net Assets/Liabilities
24,527 GBP2024-08-31
33,144 GBP2023-08-31
Equity
24,527 GBP2024-08-31
33,144 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31

  • AEGIS INTEGRATED SECURITY LIMITED
    Info
    Registered number 04849970
    Outspan, Dairy Farm Meadow, St Osyth, Essex CO16 8JG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.