logo
explain how to read the page

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 3
  • 1
    Bauer-mein, James
    Technical Director born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bauer-mein, Emilie Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mein, Brian Francis
    Company Director born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Francis Mein
    Born in May 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Wiskin, Stewart
    Operations Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Liddle, John Loy
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2014-01-03 ~ 2018-03-15
    OF - Director → CIF 0
parent relation
Company in focus

TSG NATIONAL LIMITED

Previous name
THE SECURITY GROUP (NATIONAL) LTD - 2011-04-26
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-05-01 ~ 2021-01-31
02019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
02020-05-01 ~ 2021-01-31
Fixed Assets - Investments
254,685 GBP2020-04-30
Debtors
18,300 GBP2021-01-31
Cash at bank and in hand
367,834 GBP2021-01-31
2,134 GBP2020-04-30
Current Assets
386,134 GBP2021-01-31
2,134 GBP2020-04-30
Creditors
Current
2,500 GBP2021-01-31
238,132 GBP2020-04-30
Net Current Assets/Liabilities
383,634 GBP2021-01-31
-235,998 GBP2020-04-30
Total Assets Less Current Liabilities
383,634 GBP2021-01-31
18,687 GBP2020-04-30
Equity
Called up share capital
156 GBP2021-01-31
156 GBP2020-04-30
Share premium
18,630 GBP2021-01-31
18,630 GBP2020-04-30
Retained earnings (accumulated losses)
364,848 GBP2021-01-31
-99 GBP2020-04-30
Equity
383,634 GBP2021-01-31
18,687 GBP2020-04-30
Other Investments Other Than Loans
Cost valuation
254,685 GBP2020-04-30
Additions to investments
8,000 GBP2021-01-31
Disposals
-262,685 GBP2021-01-31
Other Investments Other Than Loans
254,685 GBP2020-04-30
Amounts owed to group undertakings
Current
117,610 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2021-01-31
2,000 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,555 shares2021-01-31

  • TSG NATIONAL LIMITED
    Info
    THE SECURITY GROUP (NATIONAL) LTD - 2011-04-26
    Registered number 07449323
    icon of addressSatago Cottage 360a Brighton Road, Croydon CR2 6AL
    Private Limited Company incorporated on 2010-11-24 and dissolved on 2023-08-12 (12 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.