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
  • Saddiq, Muhammad
    Company Secretary/Director born in January 1952
    Individual (1 offspring)
    Officer
    2016-02-13 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Meakin, Claire Louise
    Managing Director born in April 1976
    Individual (8 offsprings)
    Officer
    2011-07-06 ~ 2011-08-15
    OF - Director → CIF 0
    Meakin, Dennis
    Company Director born in May 1976
    Individual (8 offsprings)
    Officer
    2016-10-14 ~ 2016-12-12
    OF - Director → CIF 0
    Meakin, Claire
    Company Secretary/Director born in March 1977
    Individual (8 offsprings)
    Officer
    2017-02-20 ~ 2018-05-20
    OF - Director → CIF 0
    Meakin, Claire
    Individual (8 offsprings)
    Officer
    2011-08-15 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 2
    Meakin, Paul
    Managing Director born in November 1961
    Individual (4 offsprings)
    Officer
    2011-08-15 ~ 2016-10-14
    OF - Director → CIF 0
    Mr Paul Meakin
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-05-10 ~ 2017-02-20
    PE - Has significant influence or controlCIF 0
  • 3
    Chowdhary, Balvinder Kaur
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2010-09-29 ~ 2011-07-06
    OF - Director → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a, Syon Lane, Isleworth, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-06-07 ~ 2011-07-06
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a, Syon Lane, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2006-06-07 ~ 2011-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED

Previous names
COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD - 2018-09-20
XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD - 2016-03-03
PEGASUS SECURITY AND FACILITY MANAGEMENT LIMITED - 2015-11-25
05839426 LIMITED - 2015-07-17
XFOR SECURITY LIMITED - 2013-05-02
PASS THE TORCH LIMITED - 2011-07-06
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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-07-30
100 GBP2016-07-30
Fixed Assets
45,000 GBP2017-07-30
45,000 GBP2016-07-30
Current Assets
2,400 GBP2017-07-30
2,400 GBP2016-07-30
Current liabilities
0 GBP2017-07-30
0 GBP2016-07-30
Net Current Assets/Liabilities
2,400 GBP2017-07-30
2,400 GBP2016-07-30
Total Assets Less Current Liabilities
47,500 GBP2017-07-30
47,500 GBP2016-07-30
Non-current liabilities
0 GBP2017-07-30
0 GBP2016-07-30
Provisions for liabilities and charges
0 GBP2017-07-30
0 GBP2016-07-30
Accruals and deferred income
0 GBP2017-07-30
0 GBP2016-07-30
Net assets/liabilities including pension asset/liability
47,500 GBP2017-07-30
47,500 GBP2016-07-30
Shareholder's fund
47,500 GBP2017-07-30
47,500 GBP2016-07-30

  • XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED
    Info
    COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD - 2018-09-20
    XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD - 2016-03-03
    PEGASUS SECURITY AND FACILITY MANAGEMENT LIMITED - 2015-11-25
    05839426 LIMITED - 2015-07-17
    XFOR SECURITY LIMITED - 2013-05-02
    PASS THE TORCH LIMITED - 2011-07-06
    Registered number 05839426
    766/788 Barking Road Barking Road, London E13 9PJ
    Private Limited Company incorporated on 2006-06-07 and dissolved on 2021-09-21 (15 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.