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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 4
  • 1
    Pankhania, Rajnikant
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
    Mr Rajnikant Pankhania
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Pankhania, Nita
    Individual (1 offspring)
    Officer
    2004-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3398 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2994 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M1 SECURITY LIMITED

Period: 2004-01-26 ~ now
Company number: 05025982 07545023... (more)
Registered name
M1 SECURITY LIMITED - now 07545023... (more)
Standard Industrial Classification
80200 - Security Systems Service Activities
43210 - Electrical Installation
Brief company account
Fixed Assets
6,168 GBP2025-01-31
5,125 GBP2024-01-31
Current Assets
97,085 GBP2025-01-31
80,162 GBP2024-01-31
Creditors
Amounts falling due within one year
-37,136 GBP2025-01-31
-18,123 GBP2024-01-31
Net Current Assets/Liabilities
59,949 GBP2025-01-31
62,039 GBP2024-01-31
Total Assets Less Current Liabilities
66,117 GBP2025-01-31
67,164 GBP2024-01-31
Creditors
Amounts falling due after one year
-1,420 GBP2025-01-31
-3,549 GBP2024-01-31
Net Assets/Liabilities
64,697 GBP2025-01-31
62,295 GBP2024-01-31
Equity
64,697 GBP2025-01-31
62,295 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • M1 SECURITY LIMITED
    Info
    Registered number 05025982
    14b Aldermans Hill, Palmers Gren, London N13 4PN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.