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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 3
  • 1
    Shira, Kamaljeet Kaur
    Housewife born in October 1975
    Individual (1 offspring)
    Officer
    2010-07-31 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Shira, Amerjit Singh
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
    Shira, Amerjit Singh
    Businessman born in September 1974
    Individual (4 offsprings)
    2009-01-14 ~ 2009-02-01
    OF - Director → CIF 0
    Mr Amerjit Singh Shira
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kondel, Sukhjit Singh
    Businessman born in September 1969
    Individual (7 offsprings)
    Officer
    2009-01-14 ~ 2010-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ONE 2 ONE SECURITY SYSTEMS LIMITED

Period: 2009-01-14 ~ 2019-07-23
Company number: 06791119 12146916
Registered name
ONE 2 ONE SECURITY SYSTEMS LIMITED - Dissolved 12146916
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.
Fixed Assets
9,127 GBP2017-01-31
11,409 GBP2016-01-31
Current Assets
4,754 GBP2017-01-31
3,241 GBP2016-01-31
Creditors
Amounts falling due within one year
-11,437 GBP2017-01-31
-14,577 GBP2016-01-31
Net Current Assets/Liabilities
-6,683 GBP2017-01-31
-11,336 GBP2016-01-31
Total Assets Less Current Liabilities
2,444 GBP2017-01-31
73 GBP2016-01-31
Net Assets/Liabilities
2,444 GBP2017-01-31
73 GBP2016-01-31
Equity
2,444 GBP2017-01-31
73 GBP2016-01-31

  • ONE 2 ONE SECURITY SYSTEMS LIMITED
    Info
    Registered number 06791119
    96a High Road, Romford, Essex RM6 6NX
    PRIVATE LIMITED COMPANY incorporated on 2009-01-14 and dissolved on 2019-07-23 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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