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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 5
  • 1
    Nawaz, Farhan
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Mr Farhan Nawaz
    Born in December 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parekh, Arshad Arshad Ashraf
    Born in August 1979
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Ansari, Noorbanu
    Born in December 1983
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2011-09-21
    OF - Director → CIF 0
  • 4
    Niazi, Imran Ali Khan
    Born in March 1983
    Individual (14 offsprings)
    Officer
    2011-09-21 ~ 2022-05-14
    OF - Director → CIF 0
    Mr Imran Ali Khan Niazi
    Born in March 1983
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Shaltiel, Yaakov, Dr
    Born in August 1977
    Individual (31098 offsprings)
    Officer
    2010-12-13 ~ 2010-12-13
    OF - Director → CIF 0
parent relation
Company in focus

1ST NATIONWIDE SECURITY LTD

Period: 2010-12-13 ~ now
Company number: 07467889
Registered name
1ST NATIONWIDE SECURITY LTD - now
Standard Industrial Classification
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
244,079 GBP2024-12-31
166,621 GBP2023-12-31
Fixed Assets
244,079 GBP2024-12-31
166,621 GBP2023-12-31
Debtors
156,847 GBP2024-12-31
156,847 GBP2023-12-31
Cash at bank and in hand
41,676 GBP2024-12-31
86,064 GBP2023-12-31
Current Assets
198,523 GBP2024-12-31
242,911 GBP2023-12-31
Creditors
Amounts falling due within one year
-111,684 GBP2024-12-31
-112,444 GBP2023-12-31
Net Current Assets/Liabilities
86,839 GBP2024-12-31
130,467 GBP2023-12-31
Total Assets Less Current Liabilities
330,918 GBP2024-12-31
297,088 GBP2023-12-31
Creditors
Amounts falling due after one year
-121,879 GBP2024-12-31
-140,621 GBP2023-12-31
Net Assets/Liabilities
209,039 GBP2024-12-31
156,467 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
208,939 GBP2024-12-31
156,367 GBP2023-12-31
Equity
209,039 GBP2024-12-31
156,467 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor cars
287,724 GBP2024-12-31
167,724 GBP2023-12-31
Furniture and fittings
2,442 GBP2024-12-31
2,442 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
290,166 GBP2024-12-31
170,166 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
45,476 GBP2024-12-31
3,545 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,087 GBP2024-12-31
3,545 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
611 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
611 GBP2024-12-31
Property, Plant & Equipment
Motor cars
242,248 GBP2024-12-31
164,179 GBP2023-12-31
Furniture and fittings
1,831 GBP2024-12-31
2,442 GBP2023-12-31

  • 1ST NATIONWIDE SECURITY LTD
    Info
    Registered number 07467889
    Office G19 Lombard Business Park, 8 Lombard Road, Wimbledon SW19 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.