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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
    Clark, Alexander Morrison
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2018-07-03 ~ 2026-03-24
    OF - Director → 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
    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
  • 4
    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 - 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
    2017-11-08 ~ 2018-07-03
    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
  • 5
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Clark, Sarah Jane
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Director → CIF 0
  • 8
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Secretary → CIF 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
44,355 GBP2025-08-31
40,058 GBP2024-08-31
Current Assets
278,360 GBP2025-08-31
85,096 GBP2024-08-31
Creditors
Current
-105,858 GBP2025-08-31
-82,069 GBP2024-08-31
Net Current Assets/Liabilities
187,285 GBP2025-08-31
5,737 GBP2024-08-31
Total Assets Less Current Liabilities
231,640 GBP2025-08-31
45,795 GBP2024-08-31
Creditors
Non-current
-166,656 GBP2025-08-31
-18,763 GBP2024-08-31
Net Assets/Liabilities
62,373 GBP2025-08-31
24,527 GBP2024-08-31
Equity
62,373 GBP2025-08-31
24,527 GBP2024-08-31
Average Number of Employees
72024-09-01 ~ 2025-08-31
72023-09-01 ~ 2024-08-31

  • 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 9 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 April 2026 and licensed under the Open Government Licence v3.0.