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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 7
  • 1
    Lee, Dion
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Kin
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2018-08-20
    OF - Secretary → CIF 0
    Mrs Beng Kin Khan
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Khan, Ameer
    Born in April 1953
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2018-08-20
    OF - Director → CIF 0
    Mr Ameer Khan
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-08-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Bambridge, Simon John
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 5
    BAMBRIDGE LEE LIMITED 09193368
    20, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-09-20 ~ 2004-09-20
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-09-20 ~ 2004-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EASTERN SECURITY SERVICES LIMITED

Period: 2004-09-20 ~ now
Company number: 05235529 04236821
Registered name
EASTERN SECURITY SERVICES LIMITED - now 04236821
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
9,047 GBP2024-07-31
9,046 GBP2023-07-31
Current Assets
214,120 GBP2024-07-31
214,120 GBP2023-07-31
Creditors
Non-current
-478 GBP2024-07-31
-478 GBP2023-07-31
Equity
-10,685 GBP2024-07-31
-10,685 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • EASTERN SECURITY SERVICES LIMITED
    Info
    Registered number 05235529
    20 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire PE29 6EF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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