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 1
  • Simmonds, Phillip Mark
    Director born in October 1964
    Individual (16 offsprings)
    Officer
    2007-09-10 ~ dissolved
    OF - director → CIF 0
    Simmonds, Philip Mark
    Individual (16 offsprings)
    Officer
    2010-04-20 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Clarke, Eileen Elizabeth
    Company Secretary
    Individual
    Officer
    2007-09-10 ~ 2010-04-20
    OF - secretary → CIF 0
  • 2
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-10 ~ 2007-09-10
    PE - director → CIF 0
  • 3
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-10 ~ 2007-09-10
    PE - secretary → CIF 0
parent relation
Company in focus

TADPOLE SECURITY PRODUCTS LIMITED

Previous names
ARTGUARD SECURITY SYSTEMS LIMITED - 2010-06-30
ENFRANCHISE 524 LIMITED - 2008-06-16
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

  • TADPOLE SECURITY PRODUCTS LIMITED
    Info
    ARTGUARD SECURITY SYSTEMS LIMITED - 2010-06-30
    ENFRANCHISE 524 LIMITED - 2008-06-16
    Registered number 06365364
    Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire RG24 8GF
    Private Limited Company incorporated on 2007-09-10 and dissolved on 2016-11-01 (9 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.