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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
    Kingham, Brian Anthony Charles
    Born in September 1944
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Edger, Gillian
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Insley, Matthew James
    Born in June 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 5
    OVAL (2136) LIMITED - 2007-07-11
    RELIANCE CORPORATION LIMITED - 2012-02-10
    icon of address19-21, Catherine Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,140,575 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-03-02 ~ 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
Ceased 9
  • 1
    Harrison, Mark Andrew John
    Accountant born in January 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2009-01-05
    OF - Director → CIF 0
  • 2
    French, Neil Peter Donaldson, Dr
    Finance Director born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2014-01-07
    OF - Director → CIF 0
    French, Neil Peter Donaldson, Dr
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 3
    Lawrinson, Anthony James
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Cross, Stephen
    None Supplied born in October 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Treacy, Louise Mary
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Simon, Jeremy Paul
    Solicitor born in February 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2015-06-30
    OF - Director → CIF 0
    Simon, Jeremy Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 7
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2007-07-04 ~ 2007-07-05
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address2, Cadogan Gate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-07-04 ~ 2007-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RELIANCE SECURITY GROUP LIMITED

Previous name
RELIANCE EXECUTIVE LIMITED - 2022-07-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,782,768 GBP2024-06-30
4,782,768 GBP2023-06-30
Cash at bank and in hand
681 GBP2024-06-30
711 GBP2023-06-30
Net Current Assets/Liabilities
681 GBP2024-06-30
711 GBP2023-06-30
Total Assets Less Current Liabilities
4,783,449 GBP2024-06-30
4,783,479 GBP2023-06-30
Net Assets/Liabilities
-94,974 GBP2024-06-30
-94,944 GBP2023-06-30
Equity
Called up share capital
109 GBP2024-06-30
109 GBP2023-06-30
109 GBP2022-06-30
Retained earnings (accumulated losses)
-95,083 GBP2024-06-30
-95,053 GBP2023-06-30
-124,667 GBP2022-06-30
Equity
-94,974 GBP2024-06-30
-94,944 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,529,970 GBP2023-07-01 ~ 2024-06-30
129,614 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,529,970 GBP2023-07-01 ~ 2024-06-30
129,614 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,530,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
4,782,768 GBP2024-06-30
4,782,768 GBP2023-06-30
Other Creditors
Non-current
4,878,423 GBP2024-06-30
4,878,423 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,081,171 shares2024-06-30
109,081,171 shares2023-06-30

Related profiles found in government register
  • RELIANCE SECURITY GROUP LIMITED
    Info
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    Registered number 06302567
    icon of address19-21 Catherine Place, London SW1E 6DX
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • RELIANCE EXECUTIVE LIMITED
    S
    Registered number 06302567
    icon of address130-132 Buckingham Palace Road, London, SW1W 9SA
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIBENCODE LIMITED - 1980-12-31
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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