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
    Mrs Claire Louise Venn
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Surdo, Gareth
    Operations Manager born in September 1988
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Venn, Graham Roy
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2008-06-12 ~ now
    OF - director → CIF 0
    Mr Graham Roy Venn
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    S ROBERTS LIMITED - 2004-11-18
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-06-12 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    UK DATA LTD - now
    UK INCORPORATIONS LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2008-06-11 ~ 2008-06-11
    PE - director → CIF 0
  • 2
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-06-11 ~ 2008-06-11
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

PATROLGUARD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PATROLGUARD LIMITED
    Info
    Registered number 06616355
    1 Athena Court Athena Drive, Tachbrook Park, Warwick CV34 6RT
    Private Limited Company incorporated on 2008-06-11 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.