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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 13
  • 1
    Hynds, Leonard William
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2022-01-20 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Iverstrand, Eva-lotta
    Cfo born in July 1975
    Individual (5 offsprings)
    Officer
    2022-07-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Warren, Paul Dominic
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Skarle, Siv Christel Helena
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2022-07-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Maund, Sheila Janet
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2022-01-20
    OF - Secretary → CIF 0
  • 6
    Maund, Jeffrey
    Ceo born in December 1947
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2022-01-20
    OF - Director → CIF 0
    Mr Jeffrey Maund
    Born in December 1947
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-06-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Spry, Andrew Charles
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Gallagher, Gerry
    Operations Director born in June 1952
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2022-01-20
    OF - Director → CIF 0
  • 9
    Vikland, Henrik Peter Holmquist
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Ralambsvagen 17, 17tr, 112 59, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2017-06-15 ~ 2022-01-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2007-02-22 ~ 2007-02-22
    OF - Director → CIF 0
  • 12
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2007-02-22 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 13
    FUSION 85 LIMITED
    06670285 07066003... (more)
    1, Canada Square, 37th Floor Canary Wharf, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-01-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEMPEST SECURITY LIMITED

Period: 2021-03-15 ~ now
Company number: 06123552 12998419
Registered names
TEMPEST SECURITY LIMITED - now 12998419
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Intangible Assets
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Fixed Assets - Investments
1,881 GBP2023-12-31
Fixed Assets
8,500 GBP2024-12-31
10,381 GBP2023-12-31
Debtors
-5,451 GBP2024-12-31
23,563 GBP2023-12-31
Cash at bank and in hand
259 GBP2024-12-31
213 GBP2023-12-31
Current Assets
-5,192 GBP2024-12-31
23,776 GBP2023-12-31
Net Current Assets/Liabilities
-10,620 GBP2024-12-31
18,398 GBP2023-12-31
Total Assets Less Current Liabilities
-2,120 GBP2024-12-31
28,779 GBP2023-12-31
Net Assets/Liabilities
-2,120 GBP2024-12-31
28,779 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,220 GBP2024-12-31
28,679 GBP2023-12-31
Intangible Assets - Gross Cost
Other
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Intangible Assets
Other
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
214 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
-5,512 GBP2024-12-31
23,349 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
1 GBP2023-12-31
Corporation Tax Payable
Current
156 GBP2024-12-31
156 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,271 GBP2024-12-31
5,221 GBP2023-12-31

Related profiles found in government register
  • TEMPEST SECURITY LIMITED
    Info
    I-CORPORATE RISK CONSULTANTS LIMITED - 2021-03-15
    Registered number 06123552
    C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-22 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • TEMPEST SECURITY LTD
    S
    Registered number 06123552
    9, Bridge Street, Walton-on-thames, Surrey, England, KT12 1AE
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I-CORPORATE RISK CONSULTANTS LIMITED
    - now 12998419 06123552
    TEMPEST SECURITY LTD - 2021-03-15
    C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.