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
    Tucker, Paul
    Security Consultant born in October 1955
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Tucker
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Caseley, Lesia
    Born in October 1953
    Individual (1 offspring)
    Officer
    2010-01-01 ~ dissolved
    OF - Director → CIF 0
    Caseley, Lesia
    Individual (1 offspring)
    Officer
    2004-06-18 ~ dissolved
    OF - Secretary → CIF 0
    Ms Lesia Caseley
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-18 ~ 2004-06-18
    PE - Nominee Secretary → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-18 ~ 2004-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSULT 2 SECURE LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
1,961 GBP2021-06-30
2,614 GBP2020-06-30
Fixed Assets
1,961 GBP2021-06-30
2,614 GBP2020-06-30
Debtors
439 GBP2020-06-30
Cash at bank and in hand
20,614 GBP2021-06-30
25,598 GBP2020-06-30
Current Assets
20,614 GBP2021-06-30
26,037 GBP2020-06-30
Net Current Assets/Liabilities
10,672 GBP2021-06-30
14,525 GBP2020-06-30
Total Assets Less Current Liabilities
12,633 GBP2021-06-30
17,139 GBP2020-06-30
Net Assets/Liabilities
12,633 GBP2021-06-30
17,139 GBP2020-06-30
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2020-06-30
Retained earnings (accumulated losses)
12,631 GBP2021-06-30
17,137 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,710 GBP2021-06-30
11,710 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,749 GBP2021-06-30
9,096 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
653 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Furniture and fittings
1,961 GBP2021-06-30
2,614 GBP2020-06-30
Amount of corporation tax that is recoverable
Current
439 GBP2020-06-30
Corporation Tax Payable
Current
34 GBP2021-06-30
734 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
480 GBP2021-06-30
480 GBP2020-06-30
Amounts owed to directors
Current
9,428 GBP2021-06-30
10,298 GBP2020-06-30

  • CONSULT 2 SECURE LIMITED
    Info
    Registered number 05157308
    8 Hartley Copse, Old Windsor, Berks SL4 2QG
    Private Limited Company incorporated on 2004-06-18 and dissolved on 2023-01-24 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.