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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
Active 4
  • 1
    Philips, Maurice John Martin
    Solicitor born in July 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Terence Shelby Cole
    Born in August 1932
    Individual (322 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Aaastephen Andrew Lawrence
    Born in January 1961
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Mark Neil Steinberg
    Born in July 1959
    Individual (326 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INDUSTRIAL SECURITIES GROUP LIMITED

Previous name
IND-SEC NUMBER 1 LIMITED - 2012-09-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
500 GBP2019-11-30
500 GBP2018-11-30
Current Assets
100 GBP2019-11-30
100 GBP2018-11-30
Creditors
Amounts falling due within one year
-500 GBP2019-11-30
-500 GBP2018-11-30
Net Current Assets/Liabilities
-400 GBP2019-11-30
-400 GBP2018-11-30
Total Assets Less Current Liabilities
100 GBP2019-11-30
100 GBP2018-11-30
Net Assets/Liabilities
100 GBP2019-11-30
100 GBP2018-11-30
Equity
100 GBP2019-11-30
100 GBP2018-11-30
Average Number of Employees
02018-12-01 ~ 2019-11-30
02017-12-01 ~ 2018-11-30

Related profiles found in government register
  • INDUSTRIAL SECURITIES GROUP LIMITED
    Info
    IND-SEC NUMBER 1 LIMITED - 2012-09-13
    Registered number 07857972
    icon of address3rd Floor 107-109 Great Portland Street, London W1W 6QG
    PRIVATE LIMITED COMPANY incorporated on 2011-11-23 and dissolved on 2021-06-08 (9 years 6 months). The company status is Dissolved.
    CIF 0
  • INDUSTRIAL SECURITIES GROUP LIMITED
    S
    Registered number 07857972
    icon of address3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    IND-SEC NUMBER 5 LIMITED - 2012-08-20
    icon of address3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    IND-SEC NUMBER 3 LIMITED - 2012-08-20
    icon of address3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    IND-SEC NUMBER 2 LIMITED - 2012-08-20
    icon of address3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    IND-SEC NUMBER 4 LIMITED - 2012-08-20
    icon of address3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    IND-SEC NUMBER 6 LIMITED - 2012-08-20
    icon of address3rd Floor 107-109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.