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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
    Jones, Terence David
    Electrician born in May 1954
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2016-01-13
    OF - Director → CIF 0
  • 2
    Witts, Jeffrey John
    Born in November 1947
    Individual (12 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, David Vaughan Lewis
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 4
    Alexander, Nicola Jane
    Individual (10 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    S.G.D. SECURITY LTD
    S.G.D. SECURITY LTD. 03584065
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1001 FIRE AND SECURITY SYSTEMS LIMITED

Period: 2008-01-11 ~ now
Company number: 04962091
Registered names
1001 FIRE AND SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Retained earnings (accumulated losses)
-1,000 GBP2025-07-31
-1,000 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • 1001 FIRE AND SECURITY SYSTEMS LIMITED
    Info
    1001 SECURITY SYSTEMS LIMITED - 2008-01-11
    Registered number 04962091
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan CF3 2EX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.