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
    Collins, John Joseph
    Director born in August 1958
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy, Shaun
    Director born in February 1976
    Individual (33 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London, England
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2019-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    New Chambers, 7 Hucclecote Road, Gloucester, Gloucestershire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Nielsen, Brian Riis
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Cooper, Gerard Murray
    Director & Engineeer born in December 1962
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Phillips, David John
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2015-07-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Atkinson, Philip Arthur
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2015-07-03
    OF - Director → CIF 0
  • 5
    Atkinson, Elaine Margaret
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2015-07-03
    OF - Director → CIF 0
    Atkinson, Elaine Margaret
    Director
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 6
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2008-12-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Cooper, Roman Michael
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2015-07-03 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

EXECUTIVE SECURITY LTD

Previous names
EXECUTIVE FIRE AND SECURITY LTD - 2017-02-02
EXECUTIVE SECURITY SYSTEMS LTD - 2009-06-25
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-253 GBP2017-12-31
-253 GBP2016-12-31
Net Current Assets/Liabilities
-253 GBP2017-12-31
-253 GBP2016-12-31
Total Assets Less Current Liabilities
-253 GBP2017-12-31
-253 GBP2016-12-31
Net Assets/Liabilities
-253 GBP2017-12-31
-253 GBP2016-12-31
Equity
-253 GBP2017-12-31
-253 GBP2016-12-31

  • EXECUTIVE SECURITY LTD
    Info
    EXECUTIVE FIRE AND SECURITY LTD - 2017-02-02
    EXECUTIVE SECURITY SYSTEMS LTD - 2009-06-25
    Registered number 06776513
    St James House, 13 Kensington Square, London W8 5HD
    Private Limited Company incorporated on 2008-12-18 and dissolved on 2020-09-29 (11 years 9 months). 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.