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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
    Harrison, Warren Kenneth
    Security Manager born in February 1970
    Individual (5 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Harrison, Warren Kenneth
    Security
    Individual (5 offsprings)
    Officer
    2006-02-09 ~ 2013-01-10
    OF - Secretary → CIF 0
    Mr Warren Kenneth Harrison
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bradshaw, Peter
    Security Director born in January 1946
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2007-08-01
    OF - Director → CIF 0
    Bradshaw, Richard Peter
    Security Director born in July 1969
    Individual (3 offsprings)
    Officer
    2006-02-09 ~ 2015-02-09
    OF - Director → CIF 0
  • 3
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12680 offsprings)
    Officer
    2006-02-09 ~ 2006-02-10
    OF - Nominee Director → CIF 0
  • 4
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12183 offsprings)
    Officer
    2006-02-09 ~ 2006-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DISCREET SECURITIES UK LTD

Period: 2006-02-09 ~ 2021-12-07
Company number: 05703617
Registered name
DISCREET SECURITIES UK LTD - Dissolved
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
12 GBP2019-02-28
12 GBP2018-02-28
Net Assets/Liabilities
12 GBP2019-02-28
12 GBP2018-02-28
Number of shares allotted
Class 1 ordinary share
12 shares2018-03-01 ~ 2019-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-01 ~ 2019-02-28
Equity
12 GBP2019-02-28
12 GBP2018-02-28

  • DISCREET SECURITIES UK LTD
    Info
    Registered number 05703617
    47 Mansfield Street, Leicester LE1 3DL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-09 and dissolved on 2021-12-07 (15 years 9 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.