SECURITY GLOBAL LTD

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 2

1
Valiute, Aleta
Individual (2 offsprings)
Officer
2025-03-28 ~ now
OF - Secretary → CIF 0
2
Valius, Kornelijus
Born in December 1976
Individual (3 offsprings)
Officer
2012-06-25 ~ now
OF - Director → CIF 0
Mr Kornelijus Valius
Born in December 1976
Individual (3 offsprings)
Person with significant control
2016-07-31 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 5

1
Coales, Edwina
Director born in April 1935
Individual (16 offsprings)
Officer
2011-11-11 ~ 2012-06-25
OF - Director → CIF 0
2
Knowles, Craig
Director born in February 1957
Individual (5 offsprings)
Officer
2012-06-25 ~ 2015-07-27
OF - Director → CIF 0
3
Bielinyte, Dalia
Individual
Officer
2017-10-10 ~ 2019-09-25
OF - Secretary → CIF 0
4
NOMINEE DIRECTOR LTD
NOMINEE DIRECTOR LTD.
Suite B, 29 Harley Street, London, England
Dissolved Corporate (1 parent, 56 offsprings)
Officer
2011-11-11 ~ 2012-06-25
PE - Director → CIF 0
5
NOMINEE SECRETARY LTD
Suite B, 29 Harley Street, London, England
Dissolved Corporate (2 parents, 305 offsprings)
Officer
2011-11-11 ~ 2012-06-25
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

80100 - Private Security Activities

80200 - Security Systems Service Activities

82990 - Other Business Support Service Activities N.e.c.

80300 - Investigation Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-11-30

100 GBP2023-11-30

Current Assets

1,000 GBP2024-11-30

1,000 GBP2023-11-30

Creditors

Amounts falling due within one year

0 GBP2024-11-30

0 GBP2023-11-30

Net Current Assets/Liabilities

1,000 GBP2024-11-30

1,000 GBP2023-11-30

Total Assets Less Current Liabilities

1,100 GBP2024-11-30

1,100 GBP2023-11-30

Creditors

Amounts falling due after one year

0 GBP2024-11-30

0 GBP2023-11-30

Net Assets/Liabilities

1,100 GBP2024-11-30

1,100 GBP2023-11-30

Equity

1,100 GBP2024-11-30

1,100 GBP2023-11-30

Average Number of Employees

02023-12-01 ~ 2024-11-30

02022-12-01 ~ 2023-11-30

SECURITY GLOBAL LTD
Info
Registered number 07843952
20-22 Wenlock Road, London N1 7GU
PRIVATE LIMITED COMPANY incorporated on 2011-11-11 (14 years). The company status is Active.
The last date of confirmation statement was made at 2025-07-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.