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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 8
  • 1
    Ramm, James
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, Philip George
    Chartered Accountant born in August 1940
    Individual (34 offsprings)
    Officer
    2006-01-12 ~ 2006-10-04
    OF - Director → CIF 0
  • 3
    Miller, Neil
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ 2012-04-26
    OF - Director → CIF 0
  • 4
    Ramm, Roy Alfred Charles
    Director born in December 1950
    Individual (39 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
    Mr Roy Alfred Charles Ramm
    Born in December 1950
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Ramm, Janet Elizabeth
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-12-12 ~ 2006-01-12
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-12-12 ~ 2006-01-12
    OF - Nominee Director → CIF 0
  • 8
    BRANNANS (SOUTHEND) LIMITED
    - now 02312405
    PRESYPAK LIMITED - 1989-06-26
    RARELOW LIMITED - 1989-03-16
    617-619 London Road, Westcliff On Sea, Essex
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2006-01-12 ~ 2006-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

COMMERCIAL SECURITY (HOLDINGS) LIMITED

Period: 2006-07-10 ~ 2018-04-24
Company number: 05651127
Registered names
COMMERCIAL SECURITY (HOLDINGS) LIMITED - Dissolved
PATHCENTRE LIMITED - 2006-07-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
419 GBP2015-12-31
419 GBP2014-12-31
Fixed Assets
419 GBP2015-12-31
419 GBP2014-12-31
Debtors
75,586 GBP2015-12-31
75,586 GBP2014-12-31
Cash at bank and in hand
992 GBP2015-12-31
1,099 GBP2014-12-31
Current Assets
76,578 GBP2015-12-31
76,685 GBP2014-12-31
Current liabilities
-80,251 GBP2015-12-31
-80,251 GBP2014-12-31
Net Current Assets/Liabilities
-3,673 GBP2015-12-31
-3,566 GBP2014-12-31
Total Assets Less Current Liabilities
-3,254 GBP2015-12-31
-3,147 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-3,254 GBP2015-12-31
-3,147 GBP2014-12-31
Called-up share capital
920 GBP2015-12-31
920 GBP2014-12-31
Retained earnings
-4,174 GBP2015-12-31
-4,067 GBP2014-12-31
Shareholder's fund
-3,254 GBP2015-12-31
-3,147 GBP2014-12-31

Related profiles found in government register
  • COMMERCIAL SECURITY (HOLDINGS) LIMITED
    Info
    PATHCENTRE LIMITED - 2006-07-10
    Registered number 05651127
    1st Floor 7-10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 and dissolved on 2018-04-24 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • COMMERCIAL SECURITY (HOLDINGS) LIMITED
    S
    Registered number 05651127
    C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
    Uk Limited Company in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMMERCIAL SECURITY INTERNATIONAL LIMITED
    05197980
    C/o Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    COMSEC INTERNATIONAL LIMITED
    05198213
    Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.