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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 3
  • 1
    Lomax, Kevin John, Dr
    Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    ISOSCELES TECHNOLOGY LIMITED - 2001-06-13
    icon of addressOne, High Street, Egham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    631,180 GBP2022-08-31
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lindsey, Paul
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2007-12-05
    OF - Director → CIF 0
  • 2
    Embleton, David Thomas
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    Sloan, Theresa
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 4
    Elleray, Tim
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2013-11-27
    OF - Director → CIF 0
  • 5
    Eley, Martyn
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Chislett, David William
    Corporate Finance Adviser born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    Caroe, Mark Frederick
    Accountant born in October 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2009-03-24
    OF - Director → CIF 0
  • 8
    Farmer, Mark
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-09-12 ~ 2012-03-15
    PE - Nominee Secretary → CIF 0
  • 10
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED - 2004-08-18
    icon of addressAshford House, Grenadier Road, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2007-12-05 ~ 2008-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOMETRIC SECURITY HOLDINGS LIMITED

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
    icon of address3rd 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 company status is Dissolved.
    CIF 0
  • BIOMETRIC SECURITY HOLDINGS LIMITED
    S
    Registered number 06270962
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VOICEVAULT LIMITED - 2018-11-29
    BIOMETRIC SECURITY LIMITED - 2012-03-22
    icon of address3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,462,396 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.