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
    Mak, David Wai Lun
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ dissolved
    OF - director → CIF 0
    Mak, David Wai Lun
    Director
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ dissolved
    OF - secretary → CIF 0
    Mr David Wai Lun Mak
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2020-04-28 ~ dissolved
    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
  • 2
    Mr Christopher Michael Downes
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Downes, Christopher Michael
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2020-04-28
    OF - director → CIF 0
  • 2
    Scholl, Darren
    Director born in September 1969
    Individual
    Officer
    2003-08-01 ~ 2009-06-10
    OF - director → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-07-30 ~ 2003-08-01
    PE - nominee-secretary → CIF 0
  • 4
    152 City Road, London
    Corporate
    Officer
    2003-07-30 ~ 2003-08-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

F1 SECURITY SERVICES LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,253 GBP2019-07-31
Current Assets
64,651 GBP2020-07-31
199,229 GBP2019-07-31
Creditors
Amounts falling due within one year
-13,103 GBP2020-07-31
-39,136 GBP2019-07-31
Net Current Assets/Liabilities
51,548 GBP2020-07-31
160,093 GBP2019-07-31
Total Assets Less Current Liabilities
51,548 GBP2020-07-31
163,346 GBP2019-07-31
Net Assets/Liabilities
47,443 GBP2020-07-31
162,163 GBP2019-07-31
Equity
47,443 GBP2020-07-31
162,163 GBP2019-07-31
Average Number of Employees
132019-08-01 ~ 2020-07-31
162018-08-01 ~ 2019-07-31

  • F1 SECURITY SERVICES LIMITED
    Info
    Registered number 04850459
    3 Isis Court, Rosetta Way, York, North Yorkshire YO26 5NA
    Private Limited Company incorporated on 2003-07-30 and dissolved on 2021-11-30 (18 years 4 months). The company status is Dissolved.
    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.