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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 4
  • 1
    Montero, Pedro Julio Montero
    Manager born in August 1956
    Individual (1 offspring)
    Officer
    2011-04-28 ~ now
    OF - Director → CIF 0
    Pedro Julio Montero Montero
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fernandez Benshimol, Edgar Andres Jose
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2019-01-16
    OF - Director → CIF 0
    Edgar Andres Jose Fernandez Benshimol
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    LONDON SECURITY HOUSE GUARANTEE LIMITED
    08892933
    Suite B 29, Harley Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-02-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    02918509
    Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2011-04-28 ~ 2012-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON SECURITY HOUSE LIMITED

Period: 2011-04-28 ~ 2022-07-26
Company number: 07617952 03674434
Registered name
LONDON SECURITY HOUSE LIMITED - Dissolved 03674434
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
82912 - Activities Of Credit Bureaus
96090 - Other Service Activities N.e.c.
64191 - Banks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
20,000,000 GBP2021-04-30
20,000,000 GBP2020-04-30
Net Assets/Liabilities
20,000,000 GBP2021-04-30
20,000,000 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
20,000 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1,000 GBP2020-05-01 ~ 2021-04-30
Equity
20,000,000 GBP2021-04-30
20,000,000 GBP2020-04-30

  • LONDON SECURITY HOUSE LIMITED
    Info
    Registered number 07617952
    29 Harley Street, London W1G 9QR
    PRIVATE LIMITED COMPANY incorporated on 2011-04-28 and dissolved on 2022-07-26 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.