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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 4
  • 1
    Beale, John Sheridan
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
    Mr John Sheridan Beale
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Beale, Charlotte Ruth
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Secretary → CIF 0
    Charlotte Ruth Beale
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2005-12-05 ~ 2005-12-19
    OF - Nominee Director → CIF 0
  • 4
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2005-12-05 ~ 2005-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITY HEADS LIMITED

Period: 2005-12-05 ~ 2017-08-29
Company number: 05644299
Registered name
SECURITY HEADS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SECURITY HEADS LIMITED
    Info
    Registered number 05644299
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 and dissolved on 2017-08-29 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.