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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 5
  • 1
    Spalding, Daniel
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 2
    Mr Russell Morgan
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2023-11-01 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    King, Peter Clive
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
    King, Peter Clive
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Peter Clive King
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-09-20 ~ 2006-09-20
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-09-20 ~ 2006-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ISECURITY SYSTEMS LIMITED

Period: 2006-09-20 ~ now
Company number: 05942027
Registered name
ISECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
63,881 GBP2024-10-31
37,835 GBP2023-10-31
Current Assets
453,102 GBP2024-10-31
472,271 GBP2023-10-31
Creditors
Amounts falling due within one year
-323,304 GBP2024-10-31
-247,454 GBP2023-10-31
Net Current Assets/Liabilities
134,810 GBP2024-10-31
224,817 GBP2023-10-31
Total Assets Less Current Liabilities
198,691 GBP2024-10-31
262,652 GBP2023-10-31
Creditors
Amounts falling due after one year
-14,660 GBP2024-10-31
-33,397 GBP2023-10-31
Net Assets/Liabilities
181,531 GBP2024-10-31
124,453 GBP2023-10-31
Equity
181,531 GBP2024-10-31
124,453 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31

  • ISECURITY SYSTEMS LIMITED
    Info
    Registered number 05942027
    13 Whitchurch Lane, Edgware HA8 6JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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