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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
    Noad, Andrew Shears
    Investigations born in March 1955
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2023-12-23
    OF - Director → CIF 0
  • 2
    Waters, Anthony William
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2023-12-23
    OF - Director → CIF 0
    Mr Anthony William Waters
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    C13 Associates Limited
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Ohlson, Jeremy
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Borg, Vincent
    Born in July 1959
    Individual (1 offspring)
    Officer
    2023-12-23 ~ now
    OF - Director → CIF 0
  • 6
    United Intelligence Group Inc
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Cumming, Richard Paul
    Consultant born in September 1953
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2023-12-23
    OF - Director → CIF 0
  • 8
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2004-09-07 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 9
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1071 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Director → CIF 0
parent relation
Company in focus

LONDON SECURITY GROUP LIMITED

Period: 2004-09-07 ~ now
Company number: 05224187
Registered name
LONDON SECURITY GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2,426 GBP2023-09-30
Creditors
Amounts falling due within one year
-868 GBP2024-09-30
-2,976 GBP2023-09-30
Net Current Assets/Liabilities
-868 GBP2024-09-30
-550 GBP2023-09-30
Total Assets Less Current Liabilities
-868 GBP2024-09-30
-550 GBP2023-09-30
Net Assets/Liabilities
-868 GBP2024-09-30
-730 GBP2023-09-30
Equity
-868 GBP2024-09-30
-730 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • LONDON SECURITY GROUP LIMITED
    Info
    Registered number 05224187
    Unit 1 Block 1 River Mole Business Park, Mill Road, Esher KT10 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • LONDON SECURITY GROUP LIMITED
    S
    Registered number 5224187
    250, Kings Road, Chelsea, London, SW3 5UE
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LSG SEARCH AND CONSULTING LLP
    - now OC367434
    LSG CONSULTING LLP
    - 2011-11-17 OC367434
    Epworth House 25 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.