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
    Hallatt, Charles Richard
    Director born in July 1942
    Individual (30 offsprings)
    Officer
    2010-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, Claudette Anne
    Finance Director born in February 1970
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Banham, Lucie Anh Francis
    Director born in August 1983
    Individual (29 offsprings)
    Officer
    2010-07-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20, Thornsett Road, London, England
    Active Corporate (13 parents, 21 offsprings)
    Person with significant control
    2022-06-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mr Charles Richard Hallatt
    Born in July 1942
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Has significant influence or controlCIF 0
  • 2
    Banham, William Francis
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2010-07-23 ~ 2016-06-26
    OF - Director → CIF 0
  • 3
    Ward, Thomas Joseph
    Accountant born in February 1958
    Individual (20 offsprings)
    Officer
    2010-06-17 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Thomas Joseph Ward
    Born in February 1958
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Has significant influence or controlCIF 0
  • 4
    Cowper, Brian Edward
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2010-07-23 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Brian Edward Cowper
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Has significant influence or controlCIF 0
  • 5
    Ms Lucie Anh Francis Banham
    Born in August 1983
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Has significant influence or controlCIF 0
  • 6
    Herbert, Martin Allen Christopher
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2010-07-23 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Martin Allen Christopher Herbert
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CLOSE LINK SECURITY LIMITED

Previous names
SECURISYS LINK LIMITED - 2012-02-09
WATERSIDE11 LIMITED - 2010-07-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CLOSE LINK SECURITY LIMITED
    Info
    SECURISYS LINK LIMITED - 2012-02-09
    WATERSIDE11 LIMITED - 2010-07-16
    Registered number 07287484
    20 Thornsett Road, London SW18 4EF
    Private Limited Company incorporated on 2010-06-17 and dissolved on 2023-06-13 (12 years 11 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.