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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 4
  • 1
    Tattoli, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Flood, James Kurt
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Jacqueline
    Born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12, Stoomloggerweg, 3133 Kt, Vlaardingen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Kerr, Mark Robert
    Corporate Financier born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ 2018-09-25
    OF - Director → CIF 0
  • 2
    Weisner, Lesley Alan
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Forbes, Kevin John
    Private Equity Partner born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2017-05-18
    OF - Director → CIF 0
  • 4
    West, Jeffrey Michael
    Operations Management born in August 1954
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2020-12-21
    OF - Director → CIF 0
  • 5
    Francis, Emyr-wyn
    Chartered Accountant born in April 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2020-01-20
    OF - Director → CIF 0
    Francis, Emyr-wyn
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 6
    Mccall, William
    Corporate Financier born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2018-09-25
    OF - Director → CIF 0
  • 7
    Preston, Robert John
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2008-12-23
    OF - Director → CIF 0
  • 8
    Hutchinson, John Christopher
    Investment Director born in December 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2017-05-18
    OF - Director → CIF 0
  • 9
    Keenan, Patrick Gerard
    Ceo born in October 1951
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2015-11-28
    OF - Director → CIF 0
  • 10
    Maxted, Iain Creasey
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2021-04-30
    OF - Director → CIF 0
    Maxted, Iain Creasey
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2015-01-21
    OF - Secretary → CIF 0
    icon of calendar 2017-07-25 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 11
    Maxted, Suzannah
    Director born in July 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2013-03-28
    OF - Director → CIF 0
  • 12
    Binnie, Kevin Wood
    Private Equity born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2017-12-27
    OF - Director → CIF 0
  • 13
    Kent, Stephen
    Engineer born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2012-06-07
    OF - Director → CIF 0
  • 14
    LDC (MANAGERS) LIMITED - now
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of address1, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2017-05-18 ~ 2018-09-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    EPI-V LLP
    icon of address67, Leigh Road, Eastleigh, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    icon of addressTower A, Level 9, Strawinskylaan 913, Netherlands
    Corporate
    Person with significant control
    2018-09-25 ~ 2023-12-31
    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
parent relation
Company in focus

GUARDIAN HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Net Current Assets/Liabilities
-67,461 GBP2024-12-31
-61,523 GBP2023-12-31
Equity
Called up share capital
29,641 GBP2024-12-31
29,641 GBP2023-12-31
29,641 GBP2022-12-31
Share premium
325,152 GBP2024-12-31
325,152 GBP2023-12-31
325,152 GBP2022-12-31
Retained earnings (accumulated losses)
-422,254 GBP2024-12-31
-416,316 GBP2023-12-31
-411,651 GBP2022-12-31
Equity
-67,461 GBP2024-12-31
-61,523 GBP2023-12-31
-56,858 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,938 GBP2024-01-01 ~ 2024-12-31
-4,665 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,938 GBP2024-01-01 ~ 2024-12-31
-4,665 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
35,751 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
35,751 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
62,173 GBP2024-12-31
55,888 GBP2023-12-31
Other Creditors
Current
5,288 GBP2024-12-31
5,635 GBP2023-12-31
Creditors
Current
67,461 GBP2024-12-31
61,523 GBP2023-12-31

Related profiles found in government register
  • GUARDIAN HOLDINGS LIMITED
    Info
    Registered number 06518981
    icon of addressMerlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend CF33 6BL
    PRIVATE LIMITED COMPANY incorporated on 2008-02-29 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • GUARDIAN HOLDINGS LIMITED
    S
    Registered number 06518981
    icon of addressMerlih House, Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
    Limited Company in United Kingdom Registrar Of Companies, England And Wales
    CIF 1
  • GUARDIAN HOLDINGS LIMITED
    S
    Registered number 06518981
    icon of addressMerlin House, Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BL
    Limited in Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMerlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -908,705 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMerlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,134 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    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.