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
    Mcmanus, Anthony William
    Operations Director born in July 1965
    Individual (11 offsprings)
    Officer
    2020-01-19 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony William Mcmanus
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2020-02-18 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Cedar Court, College Street, Petersfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2020-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Hodsdon, Jaqueline
    Individual
    Officer
    2016-06-30 ~ 2016-07-23
    OF - Secretary → CIF 0
  • 2
    Matthews, Mathew Nikolas
    Security Consultant born in July 1955
    Individual
    Officer
    2009-04-28 ~ 2009-06-09
    OF - Director → CIF 0
  • 3
    Armstrong, Philip Neil
    Operations Director born in May 1970
    Individual
    Officer
    2015-09-22 ~ 2016-02-02
    OF - Director → CIF 0
  • 4
    Peloquin, Andy
    Company Director born in June 1974
    Individual
    Officer
    2016-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Gibson, Jennifer Ann
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2010-02-03 ~ 2013-03-13
    OF - Director → CIF 0
    Gibson, Jennifer Ann
    Individual (3 offsprings)
    Officer
    2009-11-29 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 6
    Kaneiss, Robert Irwin
    Company Director born in September 1973
    Individual
    Officer
    2016-07-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 7
    Wanjiru, Bancy
    Human Resources Manager born in September 1986
    Individual
    Officer
    2019-09-05 ~ 2019-09-09
    OF - Director → CIF 0
  • 8
    Carmichael, Julian
    Coo born in March 1958
    Individual
    Officer
    2020-02-05 ~ 2020-02-19
    OF - Director → CIF 0
    Carmichael, Julian
    Commercial Director born in January 1963
    Individual
    Officer
    2020-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Kellett, Paul Andrew
    Commercial Director born in July 1960
    Individual (1 offspring)
    Officer
    2020-01-19 ~ 2020-02-06
    OF - Director → CIF 0
    Kellett Obe, Paul Andrew
    Ceo born in July 1960
    Individual (1 offspring)
    Officer
    2020-02-08 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Mcmanus, Anthony William
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2009-04-28 ~ 2015-05-01
    OF - Director → CIF 0
    Mcmanus, Anthony William
    Security Consultant born in January 1979
    Individual (11 offsprings)
    Officer
    2015-05-01 ~ 2015-10-12
    OF - Director → CIF 0
    Mcmanus, Mark Antony
    Operations Manager born in January 1979
    Individual (11 offsprings)
    Officer
    2016-02-02 ~ 2017-02-17
    OF - Director → CIF 0
    Mcmanus, Antony William Hamish
    Operations Manager born in July 1965
    Individual (11 offsprings)
    Officer
    2017-02-16 ~ 2018-12-09
    OF - Director → CIF 0
    Mcmanus, Will
    Individual (11 offsprings)
    Officer
    2016-02-02 ~ 2018-05-21
    OF - Secretary → CIF 0
    Mr Will Stuart-mcmanus
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2016-07-19 ~ 2019-09-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Murray, Andrew
    Company Director born in January 1966
    Individual (18 offsprings)
    Officer
    2018-05-25 ~ 2018-07-11
    OF - Director → CIF 0
  • 12
    Stuart-mcmanus, William
    Commercial Director born in April 1969
    Individual
    Officer
    2018-12-07 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SSGI LTD.

Previous name
REDFOUR SECURITY GROUP LIMITED - 2019-09-09
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
52290 - Other Transportation Support Activities
80100 - Private Security Activities
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-02-18
1,000 GBP2019-06-30
Fixed Assets
456,000 GBP2020-02-18
375,000 GBP2019-06-30
Current Assets
456,000 GBP2020-02-18
375,000 GBP2019-06-30
Creditors
Amounts falling due within one year
0 GBP2020-02-18
0 GBP2019-06-30
Net Current Assets/Liabilities
906,000 GBP2020-02-18
750,000 GBP2019-06-30
Total Assets Less Current Liabilities
1,363,000 GBP2020-02-18
1,126,000 GBP2019-06-30
Creditors
Amounts falling due after one year
0 GBP2020-02-18
0 GBP2019-06-30
Net Assets/Liabilities
1,363,000 GBP2020-02-18
1,126,000 GBP2019-06-30
Equity
1,363,000 GBP2020-02-18
1,126,000 GBP2019-06-30
Average Number of Employees
102019-07-01 ~ 2020-02-18
102018-07-01 ~ 2019-06-30
Related profiles found in government register
  • SSGI LTD.
    Info
    REDFOUR SECURITY GROUP LIMITED - 2019-09-09
    Registered number 06890012
    37 Windsor Esplanade, Cardiff Bay, Cardiff, Glamorgan CF10 5BG
    Private Limited Company incorporated on 2009-04-28 and dissolved on 2024-04-30 (15 years). The company status is Dissolved.
    CIF 0
  • SSGI LTD.
    S
    Registered number 06890012
    Cedar Court, College Street, Petersfield, Hampshire, GU31 4AE
    CIF 1
  • REDFOUR GROUP
    S
    Registered number 6890012
    Pool Anthony Farm, West Manley Lane, Tiverton, Devon, United Kingdom, EX16 4NH
    ENGLAND AND WALES
    CIF 2
  • REDFOUR SECURITY GROUP LIMITED
    S
    Registered number 06890012
    23, Austin Friars, London, EC2N 3JP
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    37 Windsor Esplanade, Cardiff Bay, Cardiff, Glamorgan
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2016-01-27 ~ dissolved
    CIF 1 - Director → ME
  • 2
    23 Austin Friars, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    CIF 3 - Director → ME
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.