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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
    Phillips, James
    Born in April 1979
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Torrington, Trevor Michael
    Director born in July 1961
    Individual (229 offsprings)
    Officer
    2006-01-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 3
    Judd, Simon James Frederic
    Individual (38 offsprings)
    Officer
    2005-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Phillips, Gordon Henry
    Born in November 1947
    Individual (22 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Hilary Jewel
    Born in January 1948
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 6
    KEOGH CAISLEY LIMITED
    - now
    RYLUX LIMITED - 2012-09-04 08131422
    Kenwood House, 1 Upper Grosvenor Road, Tunbridge Wells, Kent
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2005-09-21 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    BRAMLEY HEALTH HOLDING COMPANY LIMITED
    - now 07389230
    GLEN CARE SUPPORTED LIVING SERVICES LIMITED - 2017-08-15 07389230
    6-10, Outram Road, Croydon, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON SECURE SERVICES LIMITED

Period: 2005-09-21 ~ now
Company number: 05570185
Registered name
LONDON SECURE SERVICES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
1,805,690 GBP2024-07-31
1,805,690 GBP2023-07-31
Creditors
Current
129,889 GBP2024-07-31
129,889 GBP2023-07-31
Net Current Assets/Liabilities
1,675,801 GBP2024-07-31
1,675,801 GBP2023-07-31
Total Assets Less Current Liabilities
1,675,801 GBP2024-07-31
1,675,801 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,675,701 GBP2024-07-31
1,675,701 GBP2023-07-31
Equity
1,675,801 GBP2024-07-31
1,675,801 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
1,805,690 GBP2024-07-31
1,805,690 GBP2023-07-31
Amounts owed to group undertakings
Current
69 GBP2024-07-31
69 GBP2023-07-31
Other Creditors
Current
129,820 GBP2024-07-31
129,820 GBP2023-07-31

  • LONDON SECURE SERVICES LIMITED
    Info
    Registered number 05570185
    6-10 Outram Road, Croydon CR0 6XE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-21 (20 years 6 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 March 2026 and licensed under the Open Government Licence v3.0.