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
  • Brunner, Augustin
    Consultant born in September 1950
    Individual (1 offspring)
    Officer
    2013-03-27 ~ dissolved
    OF - Director → CIF 0
    Mr Augustin Brunner
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hammond, Christopher John
    Solicitor born in February 1951
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 2
    27, New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2005-02-03 ~ 2013-03-27
    PE - Director → CIF 0
  • 3
    27, New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2005-02-03 ~ 2013-03-27
    PE - Secretary → CIF 0
    2013-05-13 ~ 2015-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURITY PASS LIMITED

Previous names
INTERMAIL SERVICES LIMITED - 2006-02-06
HB37 LIMITED - 2005-11-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
2,662 GBP2023-03-31
5,087 GBP2022-03-31
Creditors
Current
-16,809 GBP2023-03-31
-24,923 GBP2022-03-31
Net Current Assets/Liabilities
7,853 GBP2023-03-31
7,164 GBP2022-03-31
Total Assets Less Current Liabilities
7,853 GBP2023-03-31
7,164 GBP2022-03-31
Accrued Liabilities/Deferred Income
-3,660 GBP2023-03-31
-5,718 GBP2022-03-31
Net Assets/Liabilities
4,193 GBP2023-03-31
1,446 GBP2022-03-31
Equity
4,193 GBP2023-03-31
1,446 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • SECURITY PASS LIMITED
    Info
    INTERMAIL SERVICES LIMITED - 2006-02-06
    HB37 LIMITED - 2005-11-14
    Registered number 05352434
    Ashdon House, Moon Lane, Barnet, Hertfordshire EN5 5YL
    Private Limited Company incorporated on 2005-02-03 and dissolved on 2024-06-25 (19 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.