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 1
  • Borg, Vincent
    Management Consultant born in July 1959
    Individual (1 offspring)
    Officer
    2023-12-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ohlson, Jeremy
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    United Intelligence Group Inc
    Individual
    Officer
    2004-09-07 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Noad, Andrew Shears
    Investigations born in March 1955
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2023-12-23
    OF - Director → CIF 0
  • 4
    Waters, Anthony William
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2023-12-23
    OF - Director → CIF 0
    Mr Anthony William Waters
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    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
  • 5
    Cumming, Richard Paul
    Consultant born in September 1953
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2023-12-23
    OF - Director → CIF 0
  • 6
    C13 Associates Limited
    Individual
    Officer
    2004-09-07 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-07 ~ 2009-09-15
    PE - Secretary → CIF 0
  • 8
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-09-07 ~ 2004-09-07
    PE - Director → CIF 0
parent relation
Company in focus

LONDON SECURITY GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2,426 GBP2023-09-30
3,114 GBP2022-09-30
Creditors
Amounts falling due within one year
-2,976 GBP2023-09-30
-2,976 GBP2022-09-30
Net Current Assets/Liabilities
-550 GBP2023-09-30
138 GBP2022-09-30
Total Assets Less Current Liabilities
-550 GBP2023-09-30
138 GBP2022-09-30
Net Assets/Liabilities
-730 GBP2023-09-30
-1,809 GBP2022-09-30
Equity
-730 GBP2023-09-30
-1,809 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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
Active 1
  • LSG CONSULTING LLP - 2011-11-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.