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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
Active 5
  • 1
    West, Richard Mark
    Director born in July 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Thomas Henry Greville
    Director born in August 1983
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Green, Darren
    Director born in February 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Simon Gareth
    Director born in July 1986
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,810 GBP2015-06-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Golding, Helen
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 2
    Beart, Simon Delaval
    Director born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Simon Delaval Beart
    Born in December 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Thomas Henry Greville Howard
    Born in August 1983
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    De Beer, Hugo Neville
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Golding, Ian
    Security Consultant born in November 1964
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (5 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,958,581 GBP2015-06-30
    Person with significant control
    2020-03-31 ~ 2020-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 236 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Director → CIF 0
  • 8
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUARDIAN SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service 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
1 GBP2015-06-30
1 GBP2014-06-30
Current Assets
1 GBP2015-06-30
1 GBP2014-06-30
Current liabilities
-2,487 GBP2015-06-30
-2,145 GBP2014-06-30
Net Current Assets/Liabilities
-2,486 GBP2015-06-30
-2,144 GBP2014-06-30
Total Assets Less Current Liabilities
-2,486 GBP2015-06-30
-2,144 GBP2014-06-30
Net assets/liabilities including pension asset/liability
-2,486 GBP2015-06-30
-2,144 GBP2014-06-30
Called-up share capital
1 GBP2015-06-30
1 GBP2014-06-30
Retained earnings
-2,487 GBP2015-06-30
-2,145 GBP2014-06-30
Shareholder's fund
-2,486 GBP2015-06-30
-2,144 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-06-30
1 GBP2014-06-30

  • GUARDIAN SECURITY LIMITED
    Info
    Registered number 06133426
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    Private Limited Company incorporated on 2007-03-01 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.