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
    Ali, Shahzad
    Business born in July 1979
    Individual (21 offsprings)
    Officer
    2018-04-13 ~ now
    OF - director → CIF 0
  • 2
    PLAYGROUP VENTURES LIMITED - now
    EDTEAM GROUP LIMITED - 2023-06-26
    ALTECH INVESTMENTS LIMITED - 2019-09-04
    ALTECH LABS INVESTMENTS LIMITED - 2017-10-11
    36, Scotts Place, Bromley, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    54,701 GBP2023-12-31
    Person with significant control
    2019-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ali, Shahzad
    Business born in July 1979
    Individual (21 offsprings)
    Officer
    2015-04-23 ~ 2017-11-02
    OF - director → CIF 0
    Ali, Shahab
    Director born in July 1979
    Individual (21 offsprings)
    Officer
    2017-11-02 ~ 2018-12-20
    OF - director → CIF 0
    Mr Shahzad Ali
    Born in July 1979
    Individual (21 offsprings)
    Person with significant control
    2017-10-13 ~ 2017-11-08
    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
  • 2
    Tassabehji, Ziad
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2018-04-24
    OF - director → CIF 0
  • 3
    Adil, Madiha
    Business born in August 1981
    Individual (27 offsprings)
    Officer
    2013-09-30 ~ 2014-01-12
    OF - director → CIF 0
    2014-03-03 ~ 2015-06-25
    OF - director → CIF 0
  • 4
    470a, Green Lane, Palmers Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -216,106 GBP2018-07-31
    Officer
    2014-01-13 ~ 2016-11-29
    PE - director → CIF 0
  • 5
    PLAYGROUP VENTURES LIMITED - now
    EDTEAM GROUP LIMITED - 2023-06-26
    ALTECH INVESTMENTS LIMITED - 2019-09-04
    ALTECH LABS INVESTMENTS LIMITED - 2017-10-11
    C/o Danmirr Consultants, 170 Church Road, Mitcham, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    54,701 GBP2023-12-31
    Officer
    2014-01-13 ~ 2014-03-03
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2017-11-08 ~ 2019-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GUARDPASS LIMITED

Previous names
DEVSQUAD LIMITED - 2023-04-21
TEMPROVIDE LIMITED - 2022-08-10
YAP JOBS LIMITED - 2017-11-02
DESKLY LIMITED - 2014-01-14
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
38,700 GBP2023-12-31
Current Assets
816,363 GBP2023-12-31
526,162 GBP2022-12-31
Creditors
Current
-185,347 GBP2023-12-31
-191,903 GBP2022-12-31
Net Current Assets/Liabilities
631,016 GBP2023-12-31
334,259 GBP2022-12-31
Total Assets Less Current Liabilities
669,716 GBP2023-12-31
334,259 GBP2022-12-31
Creditors
Non-current
-39,972 GBP2023-12-31
-46,321 GBP2022-12-31
Net Assets/Liabilities
629,744 GBP2023-12-31
287,938 GBP2022-12-31
Equity
629,744 GBP2023-12-31
287,938 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • GUARDPASS LIMITED
    Info
    DEVSQUAD LIMITED - 2023-04-21
    TEMPROVIDE LIMITED - 2022-08-10
    YAP JOBS LIMITED - 2017-11-02
    DESKLY LIMITED - 2014-01-14
    Registered number 08710545
    36 Scotts Road, Bromley BR1 3QD
    Private Limited Company incorporated on 2013-09-30 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.