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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 2
  • 1
    Lambi, Kyriacos
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite 6 Ensign House, Admirals Way, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,711,093 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mccauley, Ben
    Company Director born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2016-11-15
    OF - Director → CIF 0
    Mccauley, Bernard
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Duignan, Eamonn
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-11 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 3
    Parish, George
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Munden, Diana
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2019-12-06
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR CS LIMITED

Previous names
CHARTER SECURITY LIMITED - 2023-06-19
GROSVENOR CORPORATE SECURITY LIMITED - 2023-06-13
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
-33 GBP2023-04-01 ~ 2024-03-31
-330 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-33 GBP2023-04-01 ~ 2024-03-31
-330 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-33 GBP2023-04-01 ~ 2024-03-31
-330 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
385,922 GBP2024-03-31
385,922 GBP2023-03-31
Fixed Assets
385,922 GBP2024-03-31
385,922 GBP2023-03-31
Cash at bank and in hand
9,664 GBP2024-03-31
9,697 GBP2023-03-31
Current Assets
9,664 GBP2024-03-31
9,697 GBP2023-03-31
Net Current Assets/Liabilities
-325,679 GBP2024-03-31
-325,646 GBP2023-03-31
Net Assets/Liabilities
60,243 GBP2024-03-31
60,276 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-04-01
Retained earnings (accumulated losses)
50,243 GBP2024-03-31
50,276 GBP2023-03-31
50,606 GBP2022-04-01
Equity
60,243 GBP2024-03-31
60,276 GBP2023-03-31
60,606 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-33 GBP2023-04-01 ~ 2024-03-31
-330 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-33 GBP2023-04-01 ~ 2024-03-31
-330 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-8 GBP2023-04-01 ~ 2024-03-31
-63 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
385,922 GBP2024-03-31
385,922 GBP2023-03-31
Amounts owed to group undertakings
Current
332,703 GBP2024-03-31
332,703 GBP2023-03-31
Corporation Tax Payable
Current
2,640 GBP2024-03-31
2,640 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GROSVENOR CS LIMITED
    Info
    CHARTER SECURITY LIMITED - 2023-06-19
    GROSVENOR CORPORATE SECURITY LIMITED - 2023-06-19
    Registered number 08244690
    icon of addressUnit 2d Barkers Yard, Heather Road, Skegness PE25 3SR
    PRIVATE LIMITED COMPANY incorporated on 2012-10-09 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • GROSVENOR CORPORATE SECURITY LIMITED
    S
    Registered number 08244690
    icon of addressSuite 6, Ensign House, Admirals Way, London, England, E14 9XQ
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARTER SECURITY LIMITED - 2023-06-13
    CHARTER SECURITY PLC - 2013-03-27
    icon of addressUnit 2d Barkers Yard, Heather Road, Skegness, England
    Active Corporate (3 parents)
    Equity (Company account)
    450,119 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.