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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
    Hawke, Susanne Charlotte, Mrs.
    Company Administrator
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 2
    Kissondharry, Ruma Devi
    Executive born in June 1962
    Individual (23 offsprings)
    Officer
    2010-10-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 3
    Frountzos, Georgios
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Floor 7, Diagoras House, 16 Panteli Katelari Street, 1097, Lefkosia, Cyprus
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 5
    12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Ebene, Mauritius
    Corporate (10 offsprings)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
  • 6
    FULHAM MANAGEMENT LIMITED
    03723589
    Wyatts, York House 1, Seagrave Road, Fulham, London
    Active Corporate (4 parents, 109 offsprings)
    Officer
    2009-10-27 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 7
    CODDAN MANAGERS SERVICE LIMITED
    04550687
    5, Percy Street, Office 5, London
    Active Corporate (9 parents, 422 offsprings)
    Officer
    2003-11-21 ~ 2008-11-12
    OF - Director → CIF 0
    2004-03-31 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 8
    CODDAN SECRETARY SERVICE LIMITED
    04550685
    5, Percy Street, Office 5, London
    Active Corporate (7 parents, 979 offsprings)
    Officer
    2004-03-31 ~ 2008-11-12
    OF - Director → CIF 0
    2003-11-21 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 9
    12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Ebene, Mauritius
    Corporate (10 offsprings)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

XC SECURITY SERVICES LIMITED

Period: 2003-11-21 ~ now
Company number: 04972185
Registered name
XC SECURITY SERVICES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,018,058 GBP2024-11-30
810,569 GBP2023-11-30
Debtors
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Cash at bank and in hand
3,344 GBP2024-11-30
11,040 GBP2023-11-30
Current Assets
4,344 GBP2024-11-30
12,040 GBP2023-11-30
Creditors
Current
-1,179,788 GBP2024-11-30
-923,491 GBP2023-11-30
Net Current Assets/Liabilities
-1,175,444 GBP2024-11-30
-911,451 GBP2023-11-30
Total Assets Less Current Liabilities
-157,386 GBP2024-11-30
-100,882 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
-158,386 GBP2024-11-30
-101,882 GBP2023-11-30
Equity
-157,386 GBP2024-11-30
-100,882 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,018,058 GBP2024-11-30
810,569 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
1,018,058 GBP2024-11-30
810,569 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Other Creditors
Current
1,179,788 GBP2024-11-30
923,491 GBP2023-11-30

  • XC SECURITY SERVICES LIMITED
    Info
    Registered number 04972185
    St James' Hall, Mill Road, Lancing, West Sussex BN15 0PT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.