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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 6
  • 1
    Mrs Anne Susan Garcia
    Born in December 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Benard, Philip Noel
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Zeff, Ian Elliott
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
    Zeff, Ian Elliott
    Individual (6 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Ian Elliot Zeff
    Born in June 1973
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Barry Stuart Garcia
    Born in May 1953
    Individual (6 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    AMERSHAM LTD
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, Wi, British Virgin Islands
    Active Corporate (2 parents, 1079 offsprings)
    Officer
    2008-07-07 ~ 2008-07-17
    OF - Director → CIF 0
  • 6
    PEMEX SERVICES LIMITED
    05349761
    3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved Corporate (6 parents, 1128 offsprings)
    Officer
    2008-07-07 ~ 2008-07-17
    OF - Director → CIF 0
    2008-07-07 ~ 2008-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CRYPTEX SECURITY SERVICES LTD

Period: 2010-02-02 ~ now
Company number: 06639809
Registered names
CRYPTEX SECURITY SERVICES LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
485,910 GBP2025-03-31
275,536 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
486,010 GBP2025-03-31
275,636 GBP2024-03-31
Net Current Assets/Liabilities
486,010 GBP2025-03-31
275,636 GBP2024-03-31
Total Assets Less Current Liabilities
486,010 GBP2025-03-31
275,636 GBP2024-03-31
Net Assets/Liabilities
71,010 GBP2025-03-31
11,326 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
485,910 GBP2025-03-31
275,536 GBP2024-03-31
Other Creditors
Amounts falling due after one year
322,475 GBP2025-03-31
196,330 GBP2024-03-31
Loans received from directors
Amounts falling due after one year
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CRYPTEX SECURITY SERVICES LTD
    Info
    BLUE LOBSTER TRAINING LIMITED - 2010-02-02
    Registered number 06639809
    122 Whinbush Road, Hitchin SG5 1PN
    PRIVATE LIMITED COMPANY incorporated on 2008-07-07 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • CRYPTEX SECURITY SERVICES LTD
    S
    Registered number 06639809
    48, Beechcroft Road, Bushey, Watford, Hertfordshire, United Kingdom, WD23 2JU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRYPTEX SECURITY (UK) LLP
    - now OC386923
    CRYPTEX SECURTIY (UK) LLP
    - 2013-09-17 OC386923
    122 Whinbush Road, Hitchin, England
    Active Corporate (10 parents)
    Officer
    2013-07-30 ~ now
    CIF 1 - LLP Member → ME

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