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
  • Foster, Hugh David
    Chartered Accountant born in May 1962
    Individual (56 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
    Mr Hugh David Foster
    Born in May 1962
    Individual (56 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Fields, Kimberley
    Accountant born in August 1989
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ 2013-07-11
    OF - director → CIF 0
    Fields, Kimberley
    Finance Director born in August 1989
    Individual (2 offsprings)
    2016-10-21 ~ 2020-06-30
    OF - director → CIF 0
    Fields, Kimberley
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ 2020-06-30
    OF - secretary → CIF 0
    Ms Kimberley Fields
    Born in August 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    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
  • 2
    Lambert, Gillian Anne
    Operations Manager born in May 1961
    Individual
    Officer
    2013-06-26 ~ 2019-09-01
    OF - director → CIF 0
    Lambert, Gillian Anne
    Company Director born in May 1961
    Individual
    2019-09-01 ~ 2021-04-30
    OF - director → CIF 0
    Mrs Gillian Anne Lambert
    Born in May 1961
    Individual
    Person with significant control
    2020-03-01 ~ 2021-03-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONITORED GUARDING LIMITED

Previous name
INET MG LIMITED - 2012-06-13
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • MONITORED GUARDING LIMITED
    Info
    INET MG LIMITED - 2012-06-13
    Registered number 07981939
    Manchester Buildings, 71-73 Hyde Road, Manchester, Greater Manchester M12 6BH
    Private Limited Company incorporated on 2012-03-08 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • MONITORED GUARDING LIMITED
    S
    Registered number 07981939
    Manchester Buildings, 71-73 Hyde Road, Manchester, Greater Manchester, United Kingdom, M12 6BH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASHALL LANE DEVELOPMENTS LIMITED - 2016-10-20
    6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
    Corporate (2 parents)
    Equity (Company account)
    2,072 GBP2022-07-31
    Person with significant control
    2023-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.