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 2
  • 1
    Segal, Keith
    President Ceo born in August 1954
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
    Mr Keith Segal
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Girecourt, David Robert
    Manager born in February 1971
    Individual (1 offspring)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dunsford, Ian
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2009-03-12 ~ 2009-03-12
    OF - Director → CIF 0
  • 2
    Brown, Mary Alexandra
    Vp Insurance born in September 1964
    Individual
    Officer
    2009-09-02 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (4 parents, 53 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    PE - Secretary → CIF 0
  • 4
    89, New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2009-03-12 ~ 2013-01-01
    PE - Secretary → CIF 0
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    65,494 GBP2021-12-31
    Officer
    2016-03-31 ~ 2020-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GUARD.ME INTERNATIONAL INSURANCE SERVICES LIMITED

Previous name
GLOBALGUARD INTERNATIONAL INSURANCE SERVICES LIMITED - 2014-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-12-01 ~ 2023-12-31
52022-01-01 ~ 2022-11-30
Property, Plant & Equipment
2,842 GBP2023-12-31
1,149 GBP2022-11-30
Fixed Assets
2,842 GBP2023-12-31
1,149 GBP2022-11-30
Debtors
Current
503,308 GBP2023-12-31
947,243 GBP2022-11-30
Cash at bank and in hand
245,704 GBP2023-12-31
438,087 GBP2022-11-30
Current Assets
749,012 GBP2023-12-31
1,385,330 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-702,453 GBP2023-12-31
-1,292,746 GBP2022-11-30
Net Current Assets/Liabilities
46,559 GBP2023-12-31
92,584 GBP2022-11-30
Total Assets Less Current Liabilities
49,401 GBP2023-12-31
93,733 GBP2022-11-30
Net Assets/Liabilities
49,401 GBP2023-12-31
93,733 GBP2022-11-30
Equity
Called up share capital
11,234 GBP2023-12-31
10,634 GBP2022-11-30
Share premium
1,232,766 GBP2023-12-31
633,366 GBP2022-11-30
Retained earnings (accumulated losses)
-1,194,599 GBP2023-12-31
-550,267 GBP2022-11-30
Equity
49,401 GBP2023-12-31
93,733 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
12,226 GBP2023-12-31
9,609 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
8,460 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
924 GBP2022-12-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,384 GBP2023-12-31
Property, Plant & Equipment
Computers
2,842 GBP2023-12-31
1,149 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
18,951 GBP2023-12-31
227,000 GBP2022-11-30
Other Debtors
Current
452,225 GBP2023-12-31
332,256 GBP2022-11-30
Prepayments/Accrued Income
Current
3,125 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
390 GBP2022-11-30
Bank Overdrafts
-5,461 GBP2022-11-30
Cash and Cash Equivalents
245,704 GBP2023-12-31
432,626 GBP2022-11-30
Bank Overdrafts
Current
5,461 GBP2022-11-30
Trade Creditors/Trade Payables
Current
7,743 GBP2023-12-31
49,043 GBP2022-11-30
Taxation/Social Security Payable
Current
24,733 GBP2022-11-30
Other Creditors
Current
686,470 GBP2023-12-31
1,208,309 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
8,240 GBP2023-12-31
5,200 GBP2022-11-30
Creditors
Current
702,453 GBP2023-12-31
1,292,746 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,234 shares2023-12-31
10,634 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-12-31

Related profiles found in government register
  • GUARD.ME INTERNATIONAL INSURANCE SERVICES LIMITED
    Info
    GLOBALGUARD INTERNATIONAL INSURANCE SERVICES LIMITED - 2014-10-06
    Registered number 06844799
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2009-03-12 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • GUARD.ME INTERNATIONAL INSURANCE SERVICES LIMITED
    S
    Registered number 6844799
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.