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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
Active 8
  • 1
    Quire, Christopher S
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mathieu, Bruno Emmanuel Pascal
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Westcott, Michael
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Ian Christopher
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Stephen Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Fernandez-silva, Joaquin
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Jhangiani, Nikhil
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ now
    OF - Director → CIF 0
  • 8
    NATIONAL GRID THIRTY FOUR LIMITED - 2018-07-03
    NATIONAL GRID TECHNOLOGIES LIMITED - 2019-04-17
    CADENT GAS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY FOUR LIMITED - 2017-03-01
    icon of address1-3, Strand, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Stanzl, Benjamin
    Venture Capital Investor born in April 1983
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Klinger, Nicole
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 3
    Haag, Kristopher R
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2016-08-03 ~ 2019-09-11
    OF - Director → CIF 0
  • 4
    Treacher, John Devereux, Sir
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    Klinger, Edward, Dr
    Engineer born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2023-01-20
    OF - Director → CIF 0
    Doctor Edward Klinger
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Foster, Simon Miles
    Accountant born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2015-10-26
    OF - Director → CIF 0
  • 7
    Rose, Stephen Paul
    Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Ullman, Harlan, Dr
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Elmer, Duncan Matthew
    Investment Manager born in April 1979
    Individual
    Officer
    icon of calendar 2012-08-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 10
    Dalmeny, Caroline Primrose, Lady
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2017-06-15
    OF - Director → CIF 0
  • 11
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-06-17 ~ 2005-06-17
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 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
125,514 GBP2024-12-31
330,489 GBP2023-12-31
Property, Plant & Equipment
18,772 GBP2024-12-31
22,256 GBP2023-12-31
Fixed Assets - Investments
633 GBP2024-12-31
633 GBP2023-12-31
Debtors
Current
5,702,247 GBP2024-12-31
4,456,162 GBP2023-12-31
Cash at bank and in hand
393,584 GBP2024-12-31
187,164 GBP2023-12-31
Net Assets/Liabilities
6,077,746 GBP2024-12-31
4,715,972 GBP2023-12-31
Equity
Called up share capital
15,739 GBP2024-12-31
9,226 GBP2023-12-31
Share premium
16,061,151 GBP2024-12-31
13,213,907 GBP2023-12-31
Retained earnings (accumulated losses)
-9,999,144 GBP2024-12-31
-9,027,080 GBP2023-12-31
Equity
6,077,746 GBP2024-12-31
4,715,972 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,326,570 GBP2024-12-31
3,166,461 GBP2023-12-31
Intangible Assets - Gross Cost
3,326,570 GBP2024-12-31
3,166,461 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,201,056 GBP2024-12-31
2,835,972 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,201,056 GBP2024-12-31
2,835,972 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
365,084 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
365,084 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
125,514 GBP2024-12-31
330,489 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,723 GBP2024-12-31
15,723 GBP2023-12-31
Furniture and fittings
15,978 GBP2024-12-31
15,042 GBP2023-12-31
Computers
36,415 GBP2024-12-31
34,622 GBP2023-12-31
Other
18,175 GBP2024-12-31
13,199 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
86,291 GBP2024-12-31
78,586 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,986 GBP2024-12-31
14,741 GBP2023-12-31
Furniture and fittings
11,893 GBP2024-12-31
10,576 GBP2023-12-31
Computers
25,616 GBP2024-12-31
22,066 GBP2023-12-31
Other
15,024 GBP2024-12-31
8,947 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,519 GBP2024-12-31
56,330 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
245 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,317 GBP2024-01-01 ~ 2024-12-31
Computers
3,550 GBP2024-01-01 ~ 2024-12-31
Other
6,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,189 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
633 GBP2024-12-31
633 GBP2023-12-31
Investments in Subsidiaries
633 GBP2024-12-31
633 GBP2023-12-31
Prepayments/Accrued Income
Current
14,057 GBP2024-12-31
20,492 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
29,803 GBP2024-12-31
34,671 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
75,892 GBP2023-12-31
Other Debtors
Current
5,658,387 GBP2024-12-31
4,325,107 GBP2023-12-31
Trade Creditors/Trade Payables
Current
92,868 GBP2024-12-31
87,784 GBP2023-12-31
Amounts owed to directors
Current
26 GBP2024-12-31
90,240 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,620 GBP2024-12-31
51,735 GBP2023-12-31
Other Creditors
Current
6,091 GBP2024-12-31
4,379 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,771 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,377.10 GBP2024-01-01 ~ 2024-12-31
1,377.10 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,874 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
587.40 GBP2024-01-01 ~ 2024-12-31
587.40 GBP2023-01-01 ~ 2023-12-31
  • CNIGUARD LTD
    Info
    HATCHGUARD LIMITED - 2008-09-26
    Registered number 05483624
    icon of address4 Imperial Place Suite 2, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-17 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.