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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 4
  • 1
    Olaghere, Kenneth
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    Mr Kenneth Olaghere
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Olaghere, Joyce
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2018-10-31
    OF - Director → CIF 0
    Olaghere, Joyce
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 3
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2007-08-06 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2007-08-06 ~ 2007-08-06
    OF - Director → CIF 0
parent relation
Company in focus

ACTUAL SECURITY LIMITED

Period: 2007-08-06 ~ 2019-02-12
Company number: 06334374
Registered name
ACTUAL SECURITY LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,187 GBP2017-08-31
6,103 GBP2016-08-31
Current Assets
78,983 GBP2017-08-31
37,773 GBP2016-08-31
Current liabilities
-32,895 GBP2017-08-31
-25,969 GBP2016-08-31
Net Current Assets/Liabilities
46,088 GBP2017-08-31
11,804 GBP2016-08-31
Total Assets Less Current Liabilities
51,275 GBP2017-08-31
17,907 GBP2016-08-31
Net assets/liabilities including pension asset/liability
51,275 GBP2017-08-31
17,907 GBP2016-08-31
Shareholder's fund
51,275 GBP2017-08-31
17,907 GBP2016-08-31

  • ACTUAL SECURITY LIMITED
    Info
    Registered number 06334374
    86 Heywood Street, Manchester M8 0DT
    PRIVATE LIMITED COMPANY incorporated on 2007-08-06 and dissolved on 2019-02-12 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.