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 8
  • 1
    Fernandez-silva, Joaquin
    Investment Management/Finance born in September 1972
    Individual (1 offspring)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Quire, Christopher S
    Ceo born in December 1968
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mathieu, Bruno Emmanuel Pascal
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Westcott, Michael
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Ian Christopher
    Managing Director born in May 1967
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Stephen Paul
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Jhangiani, Nikhil
    Investment Banker born in October 1966
    Individual (5 offsprings)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
  • 8
    NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
    NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
    CADENT GAS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
    1-3, Strand, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-12-01 ~ now
    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
Ceased 12
  • 1
    Klinger, Nicole
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 2
    Haag, Kristopher R
    Director born in July 1970
    Individual
    Officer
    2016-08-03 ~ 2019-09-11
    OF - Director → CIF 0
  • 3
    Foster, Simon Miles
    Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    2014-03-28 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    Dalmeny, Caroline Primrose, Lady
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ 2017-06-15
    OF - Director → CIF 0
  • 5
    Stanzl, Benjamin
    Venture Capital Investor born in April 1983
    Individual
    Officer
    2020-10-30 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    Klinger, Edward, Dr
    Engineer born in May 1961
    Individual (5 offsprings)
    Officer
    2005-06-17 ~ 2023-01-20
    OF - Director → CIF 0
    Doctor Edward Klinger
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Ullman, Harlan, Dr
    Company Director born in March 1941
    Individual
    Officer
    2006-07-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Treacher, John Devereux, Sir
    Company Director born in September 1924
    Individual
    Officer
    2005-06-30 ~ 2011-07-08
    OF - Director → CIF 0
  • 9
    Elmer, Duncan Matthew
    Investment Manager born in April 1979
    Individual
    Officer
    2012-08-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 10
    Rose, Stephen Paul
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    2011-09-08 ~ 2022-01-01
    OF - Director → CIF 0
  • 11
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-06-17 ~ 2005-06-17
    PE - Nominee Secretary → CIF 0
  • 12
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-06-17 ~ 2005-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CNIGUARD LTD

Previous name
HATCHGUARD LIMITED - 2008-09-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
330,489 GBP2023-12-31
443,491 GBP2022-12-31
Property, Plant & Equipment
22,256 GBP2023-12-31
14,123 GBP2022-12-31
Fixed Assets - Investments
633 GBP2023-12-31
633 GBP2022-12-31
Debtors
Current
4,456,162 GBP2023-12-31
3,310,102 GBP2022-12-31
Cash at bank and in hand
187,164 GBP2023-12-31
2,424,252 GBP2022-12-31
Net Assets/Liabilities
4,715,972 GBP2023-12-31
5,969,662 GBP2022-12-31
Equity
Called up share capital
9,226 GBP2023-12-31
9,094 GBP2022-12-31
Share premium
13,213,907 GBP2023-12-31
13,138,623 GBP2022-12-31
Retained earnings (accumulated losses)
-9,027,080 GBP2023-12-31
-7,988,406 GBP2022-12-31
Equity
4,715,972 GBP2023-12-31
5,969,662 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
3,166,461 GBP2023-12-31
2,843,654 GBP2022-12-31
Intangible Assets - Gross Cost
3,166,461 GBP2023-12-31
2,843,654 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,835,972 GBP2023-12-31
2,400,163 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,835,972 GBP2023-12-31
2,400,163 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
435,809 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
435,809 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
330,489 GBP2023-12-31
443,491 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,723 GBP2023-12-31
15,723 GBP2022-12-31
Furniture and fittings
15,042 GBP2023-12-31
10,897 GBP2022-12-31
Computers
34,622 GBP2023-12-31
29,618 GBP2022-12-31
Other
13,199 GBP2023-12-31
9,097 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
78,586 GBP2023-12-31
65,335 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,741 GBP2023-12-31
14,414 GBP2022-12-31
Furniture and fittings
10,576 GBP2023-12-31
10,296 GBP2022-12-31
Computers
22,066 GBP2023-12-31
18,679 GBP2022-12-31
Other
8,947 GBP2023-12-31
7,823 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,330 GBP2023-12-31
51,212 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
327 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
280 GBP2023-01-01 ~ 2023-12-31
Computers
3,387 GBP2023-01-01 ~ 2023-12-31
Other
1,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
982 GBP2023-12-31
1,309 GBP2022-12-31
Furniture and fittings
4,466 GBP2023-12-31
601 GBP2022-12-31
Computers
12,556 GBP2023-12-31
10,939 GBP2022-12-31
Other
4,252 GBP2023-12-31
1,274 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
633 GBP2023-12-31
633 GBP2022-12-31
Investments in Subsidiaries
633 GBP2023-12-31
633 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
114 GBP2022-12-31
Prepayments/Accrued Income
Current
20,492 GBP2023-12-31
34,950 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
34,671 GBP2023-12-31
46,171 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
75,892 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
4,325,107 GBP2023-12-31
3,228,867 GBP2022-12-31
Trade Creditors/Trade Payables
Current
87,784 GBP2023-12-31
96,222 GBP2022-12-31
Amounts owed to directors
Current
90,240 GBP2023-12-31
1,290 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
51,735 GBP2023-12-31
78,730 GBP2022-12-31
Other Creditors
Current
4,379 GBP2023-12-31
8,772 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,771 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,377.10 GBP2023-01-01 ~ 2023-12-31
1,377.10 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,874 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
587.40 GBP2023-01-01 ~ 2023-12-31
587.40 GBP2022-01-01 ~ 2022-12-31
  • CNIGUARD LTD
    Info
    HATCHGUARD LIMITED - 2008-09-26
    Registered number 05483624
    4 Imperial Place Suite 2, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    Private Limited Company incorporated on 2005-06-17 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.