logo
explain how to read the page

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 15
  • 1
    Caroe, Mark Frederick
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2007-12-05 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Chislett, David William
    Born in August 1961
    Individual (47 offsprings)
    Officer
    2007-06-06 ~ 2007-12-05
    OF - Director → CIF 0
  • 3
    Lomax, Kevin John, Dr
    Born in December 1948
    Individual (66 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Andrew Stephen Mcgill
    Individual (326 offsprings)
    Insolvency
    2020-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Elleray, Tim
    Born in January 1973
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2013-11-27
    OF - Director → CIF 0
  • 6
    Sloan, Theresa
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 7
    Farmer, Mark
    Born in July 1961
    Individual (36 offsprings)
    Officer
    2008-07-25 ~ 2017-09-11
    OF - Director → CIF 0
  • 8
    Embleton, David Thomas
    Born in February 1945
    Individual (30 offsprings)
    Officer
    2007-08-02 ~ 2009-03-24
    OF - Director → CIF 0
  • 9
    Eley, Martyn
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Gilbert J Lemon
    Individual (229 offsprings)
    Insolvency
    2020-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lindsey, Paul
    Born in May 1957
    Individual (40 offsprings)
    Officer
    2007-06-06 ~ 2007-12-05
    OF - Director → CIF 0
  • 12
    ISOSCELES FINANCE LIMITED
    - now 03610160
    ISOSCELES TECHNOLOGY LIMITED - 2001-06-13
    One, High Street, Egham, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2008-07-23 ~ dissolved
    OF - Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2008-09-12 ~ 2012-03-15
    OF - Nominee Secretary → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2012-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    CURZON CORPORATE SECRETARIES LIMITED - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (14 parents, 304 offsprings)
    Officer
    2007-12-05 ~ 2008-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOMETRIC SECURITY HOLDINGS LIMITED

Period: 2007-06-06 ~ 2021-08-04
Company number: 06270962
Registered name
BIOMETRIC SECURITY HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-23
Dissolved on 2021-08-04
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
1,096,358 GBP2017-12-31
874,136 GBP2016-12-31
Share premium
18,262,028 GBP2017-12-31
17,984,250 GBP2016-12-31
Retained earnings (accumulated losses)
-19,358,386 GBP2017-12-31
-18,858,386 GBP2016-12-31
Investments in Subsidiaries
Cost valuation
3,155,168 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
0.012017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,455,355 shares2017-12-31
55,233,133 shares2016-12-31
Par Value of Share
Class 2 ordinary share
0.012017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
34,954,359 shares2017-12-31
34,954,359 shares2016-12-31
Par Value of Share
Class 3 ordinary share
0.012017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
406,855 shares2017-12-31
406,855 shares2016-12-31
Number of Shares Issued (Fully Paid)
112,816,569 shares2017-12-31
90,594,347 shares2016-12-31
Nominal value of allotted share capital
1,096,357 GBP2017-01-01 ~ 2017-12-31
874,135 GBP2016-01-01 ~ 2016-12-31

Related profiles found in government register
  • BIOMETRIC SECURITY HOLDINGS LIMITED
    Info
    Registered number 06270962
    3rd Floor 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 and dissolved on 2021-08-04 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BIOMETRIC SECURITY HOLDINGS LIMITED
    S
    Registered number 06270962
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VV REALISATIONS LIMITED
    - now 05422709
    Insolvency (Case 1) In administration
    Administration ended on 2019-03-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-28 during the appointment or period of control
    Dissolved on 2020-08-29 during the appointment or period of control
    VOICEVAULT LIMITED
    - 2018-11-29 05422709
    BIOMETRIC SECURITY LIMITED - 2012-03-22
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.