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 1
  • Nawaz, Farhan
    Business Man born in December 1983
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Mr Farhan Nawaz
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ansari, Noorbanu
    Business Woman born in December 1983
    Individual
    Officer
    2010-12-13 ~ 2011-09-21
    OF - Director → CIF 0
  • 2
    Parekh, Arshad Arshad Ashraf
    Accountant born in August 1979
    Individual
    Officer
    2012-10-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Niazi, Imran Ali Khan
    Businessman born in March 1983
    Individual (8 offsprings)
    Officer
    2011-09-21 ~ 2022-05-14
    OF - Director → CIF 0
    Mr Imran Ali Khan Niazi
    Born in March 1983
    Individual (8 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
  • 4
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (29 offsprings)
    Officer
    2010-12-13 ~ 2010-12-13
    OF - Director → CIF 0
parent relation
Company in focus

1ST NATIONWIDE SECURITY LTD

Standard Industrial Classification
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
166,621 GBP2023-12-31
2,366 GBP2022-12-31
Fixed Assets
166,621 GBP2023-12-31
2,366 GBP2022-12-31
Debtors
156,847 GBP2023-12-31
158,347 GBP2022-12-31
Cash at bank and in hand
86,064 GBP2023-12-31
14,345 GBP2022-12-31
Current Assets
242,911 GBP2023-12-31
172,692 GBP2022-12-31
Creditors
Amounts falling due within one year
-112,444 GBP2023-12-31
-113,055 GBP2022-12-31
Net Current Assets/Liabilities
130,467 GBP2023-12-31
59,637 GBP2022-12-31
Total Assets Less Current Liabilities
297,088 GBP2023-12-31
62,003 GBP2022-12-31
Creditors
Amounts falling due after one year
-140,621 GBP2023-12-31
-26,700 GBP2022-12-31
Net Assets/Liabilities
156,467 GBP2023-12-31
35,303 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
156,367 GBP2023-12-31
35,203 GBP2022-12-31
Equity
156,467 GBP2023-12-31
35,303 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor cars
167,724 GBP2023-12-31
4,729 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
170,166 GBP2023-12-31
4,729 GBP2022-12-31
Furniture and fittings
2,442 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
3,545 GBP2023-12-31
2,363 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,545 GBP2023-12-31
2,363 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor cars
164,179 GBP2023-12-31
2,366 GBP2022-12-31
Furniture and fittings
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 (14 years 7 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
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.