logo
explain how to read the page

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 8
  • 1
    Brown, Fiona, Lady
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ 2015-07-07
    OF - Director → CIF 0
    Brown, Fiona
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Valius, Kornelijus
    Security Consultant born in December 1976
    Individual (6 offsprings)
    Officer
    2012-01-02 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Knowles, Craig
    Company Director born in February 1957
    Individual (18 offsprings)
    Officer
    2008-10-20 ~ 2010-06-23
    OF - Director → CIF 0
    Knowles, Craig
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2012-04-05 ~ 2025-10-18
    OF - Director → CIF 0
    Mr Craig Knowles
    Born in February 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Draon, Lionel
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2016-08-04
    OF - Director → CIF 0
  • 5
    Pickering, Craig
    Company Director born in July 1980
    Individual (6 offsprings)
    Officer
    2010-06-23 ~ 2015-07-07
    OF - Director → CIF 0
  • 6
    Richardson, Gavin Joseph
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ 2016-08-04
    OF - Director → CIF 0
  • 7
    Suite 2, Portland House, Glacis Road, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    2008-10-20 ~ 2010-06-23
    OF - Director → CIF 0
  • 8
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2008-10-20 ~ 2008-12-17
    OF - Secretary → CIF 0
    2009-04-30 ~ 2009-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL BODYGUARD ASSOCIATION

Period: 2008-10-20 ~ now
Company number: 06727773
Registered name
PROFESSIONAL BODYGUARD ASSOCIATION - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
388 GBP2023-10-31
Current Assets
987 GBP2024-10-31
1,207 GBP2023-10-31
Creditors
Amounts falling due within one year
-4,020 GBP2024-10-31
-12,491 GBP2023-10-31
Net Current Assets/Liabilities
-3,033 GBP2024-10-31
-11,284 GBP2023-10-31
Total Assets Less Current Liabilities
-3,033 GBP2024-10-31
-10,896 GBP2023-10-31
Creditors
Amounts falling due after one year
-1,267 GBP2024-10-31
-10,889 GBP2023-10-31
Net Assets/Liabilities
-4,300 GBP2024-10-31
-21,785 GBP2023-10-31
Equity
-4,300 GBP2024-10-31
-21,785 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

Related profiles found in government register
  • PROFESSIONAL BODYGUARD ASSOCIATION
    Info
    Registered number 06727773
    52-54 Grange Valley, Haydock, St. Helens WA11 0TB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2008-10-20 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • PROFESSIONAL BODYGUARD ASSOCIATION
    S
    Registered number 06727773
    The Boathouse, Garswood Old Road, St Helens, Merseyside, United Kingdom
    ENGLAND
    CIF 1
  • PROFESSIONAL BODYGUARD ASSOCIATION
    S
    Registered number 06727773
    The Boathouse, Garswood Old Road, St. Helens, Merseyside, United Kingdom, WA11 7LZ
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BODYGUARD TRAINING SERVICES LIMITED
    06908630
    The Boathouse, Garswood Old Road, St Helens
    Dissolved Corporate (4 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 3 - Director → ME
  • 2
    BODYGUARDS INTERNATIONAL LIMITED
    06909316 06908391
    The Boathouse Garswood, Old Road, St Helens
    Dissolved Corporate (5 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 1 - Director → ME
  • 3
    PROFESSIONAL BODYGUARD AGENCY LIMITED
    06935800
    The Boat House, Garswood Old Road, St Helens, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 4 - Director → ME
  • 4
    TACTICAL TRAINING CENTRE LTD
    - now 06854930
    PROFESSIONAL BODYGUARD ACADEMY LIMITED
    - 2011-06-27 06854930
    The Boathouse, Garswood Old Road, St. Helens, United Kiongdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-26 ~ dissolved
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.