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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 1
  • Mr Stephen Black
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Lynn, Adrian
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Fox (aka Lutsenko), Nataliia
    Company Director born in September 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ 2018-01-23
    OF - Director → CIF 0
    Mrs Nataliia Fox
    Born in September 1981
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ 2018-01-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Humberstone, Peter James
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 4
    Burnard, Jordan Saul
    Company Director born in January 1993
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2018-03-26
    OF - Director → CIF 0
  • 5
    Chappel, Jason Louis
    Company Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2017-04-30
    OF - Director → CIF 0
    Mr Jason Louis Chappel
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Hollinrake, Anthony Joseph
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2018-02-19 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Humberstone, Fiona Mandana
    Company Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2012-11-19
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-07 ~ 2005-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUARDIAN SECURITY GROUP LIMITED

Previous names
ACQUISITION 395445677 LIMITED - 2018-02-21
PEEKABOO DESIGN LIMITED - 2009-12-31
FLOURISH CREATIVE MARKETING LIMITED - 2017-10-16
Standard Industrial Classification
80100 - Private Security Activities
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
100 GBP2016-12-31
Fixed Assets
539,781 GBP2017-12-31
504,911 GBP2016-12-31
Current Assets
41,654 GBP2017-12-31
42,392 GBP2016-12-31
Creditors
Amounts falling due within one year
-29,875 GBP2017-12-31
-40,930 GBP2016-12-31
Net Current Assets/Liabilities
11,779 GBP2017-12-31
1,462 GBP2016-12-31
Total Assets Less Current Liabilities
551,660 GBP2017-12-31
506,473 GBP2016-12-31
Net Assets/Liabilities
551,660 GBP2017-12-31
506,473 GBP2016-12-31
Equity
551,660 GBP2017-12-31
506,473 GBP2016-12-31

  • GUARDIAN SECURITY GROUP LIMITED
    Info
    ACQUISITION 395445677 LIMITED - 2018-02-21
    PEEKABOO DESIGN LIMITED - 2018-02-21
    FLOURISH CREATIVE MARKETING LIMITED - 2018-02-21
    Registered number 05648398
    icon of addressGuardian House, Fishergreen, Ripon HG4 1NL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-02-26
    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.