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 4
  • 1
    Skarle, Siv Christel Helena
    Ceo born in March 1985
    Individual (4 offsprings)
    Officer
    2022-07-31 ~ now
    OF - director → CIF 0
  • 2
    Warren, Paul Dominic
    Managing Director born in July 1965
    Individual (6 offsprings)
    Officer
    2022-01-20 ~ now
    OF - director → CIF 0
  • 3
    Vikland, Henrik Peter Holmquist
    Cfo born in April 1976
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 4
    1, Canada Square, 37th Floor Canary Wharf, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,781 GBP2023-12-31
    Person with significant control
    2022-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Spry, Andrew Charles
    Born in February 1973
    Individual
    Officer
    2017-06-15 ~ 2022-07-31
    OF - director → CIF 0
  • 2
    Maund, Jeffrey
    Ceo born in December 1947
    Individual
    Officer
    2007-02-22 ~ 2022-01-20
    OF - director → CIF 0
    Mr Jeffrey Maund
    Born in December 1947
    Individual
    Person with significant control
    2016-07-01 ~ 2017-06-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Hynds, Leonard William
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2022-01-20 ~ 2022-07-31
    OF - director → CIF 0
  • 4
    Gallagher, Gerry
    Operations Director born in June 1952
    Individual
    Officer
    2013-04-08 ~ 2022-01-20
    OF - director → CIF 0
  • 5
    Maund, Sheila Janet
    Individual
    Officer
    2007-02-22 ~ 2022-01-20
    OF - secretary → CIF 0
  • 6
    Iverstrand, Eva-lotta
    Cfo born in July 1975
    Individual (1 offspring)
    Officer
    2022-07-31 ~ 2024-02-29
    OF - director → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-02-22 ~ 2007-02-23
    PE - secretary → CIF 0
  • 8
    Ralambsvagen 17, 17tr, 112 59, Stockholm, Sweden
    Corporate
    Person with significant control
    2017-06-15 ~ 2022-01-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-02-22 ~ 2007-02-22
    PE - director → CIF 0
parent relation
Company in focus

TEMPEST SECURITY LIMITED

Previous name
I-CORPORATE RISK CONSULTANTS LIMITED - 2021-03-15
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Intangible Assets
8,500 GBP2023-12-31
8,500 GBP2022-12-31
Fixed Assets - Investments
1,881 GBP2023-12-31
1,881 GBP2022-12-31
Fixed Assets
10,381 GBP2023-12-31
10,381 GBP2022-12-31
Debtors
23,563 GBP2023-12-31
11,208 GBP2022-12-31
Cash at bank and in hand
213 GBP2023-12-31
1,039 GBP2022-12-31
Current Assets
23,776 GBP2023-12-31
12,247 GBP2022-12-31
Net Current Assets/Liabilities
18,398 GBP2023-12-31
23,363 GBP2022-12-31
Total Assets Less Current Liabilities
28,779 GBP2023-12-31
33,744 GBP2022-12-31
Net Assets/Liabilities
28,779 GBP2023-12-31
33,744 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
28,679 GBP2023-12-31
33,644 GBP2022-12-31
Intangible Assets - Gross Cost
Other
8,500 GBP2023-12-31
8,500 GBP2022-12-31
Intangible Assets
Other
8,500 GBP2023-12-31
8,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,552 GBP2022-12-31
Other Debtors
Current
27,318 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
214 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
23,349 GBP2023-12-31
-14,441 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
645 GBP2022-12-31
Corporation Tax Payable
Current
156 GBP2023-12-31
-14,570 GBP2022-12-31
Amount of value-added tax that is payable
Current
257 GBP2022-12-31
Other Creditors
Current
1,552 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,221 GBP2023-12-31
1,000 GBP2022-12-31
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 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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
Active 1
  • TEMPEST SECURITY LTD - 2021-03-15
    C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.