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 1
  • Katsanis, Kateanhe
    Managing Director born in March 1988
    Individual (1 offspring)
    Officer
    2023-04-25 ~ dissolved
    OF - Director → CIF 0
    Mr Kateanhe Katsanis
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2023-04-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2009-09-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 2
    Arefi Far, Vahid
    Managing Director born in September 1979
    Individual
    Officer
    2020-08-11 ~ 2023-04-20
    OF - Director → CIF 0
    Mr Vahid Arefi Far
    Born in September 1979
    Individual
    Person with significant control
    2020-08-11 ~ 2023-04-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Appadu, Jaysan
    Director born in April 1970
    Individual
    Officer
    2003-09-12 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2004-08-01 ~ 2009-09-01
    PE - Director → CIF 0
  • 5
    Charlbury House, 186 Charlbury Crescent, Birmingham, West Midlands
    Corporate
    Officer
    2003-09-12 ~ 2003-09-12
    PE - Nominee Director → CIF 0
  • 6
    FORMAN MANAGEMENT LTD - now
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Bookham, Leatherhead, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2016-07-01 ~ 2020-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11, Church Road, Great Bookham, England
    Active Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2020-06-02 ~ 2020-08-11
    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
  • 8
    SOLIHULL BUSINESS LIMITED
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Active Corporate (2 parents)
    Officer
    2003-09-12 ~ 2003-09-12
    PE - Nominee Secretary → CIF 0
  • 9
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-01 ~ 2020-08-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL SURVEILLANCE & SECURITY LTD

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
736 GBP2021-09-30
920 GBP2020-09-30
Current Assets
112,745 GBP2021-09-30
7,453 GBP2020-09-30
Creditors
Amounts falling due within one year
-40,595 GBP2021-09-30
-2,130 GBP2020-09-30
Net Current Assets/Liabilities
72,150 GBP2021-09-30
5,323 GBP2020-09-30
Total Assets Less Current Liabilities
72,886 GBP2021-09-30
6,243 GBP2020-09-30
Net Assets/Liabilities
72,886 GBP2021-09-30
6,243 GBP2020-09-30
Equity
72,886 GBP2021-09-30
6,243 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30

  • DIGITAL SURVEILLANCE & SECURITY LTD
    Info
    Registered number 04896904
    125 Watford Way, London NW4 3AL
    Private Limited Company incorporated on 2003-09-12 and dissolved on 2023-12-12 (20 years 3 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.