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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 12
  • 1
    Mcgehee, Michael Feild
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ 2014-09-22
    OF - Director → CIF 0
  • 2
    Mcconnell, Cameron Grant
    Businessman born in December 1959
    Individual (1 offspring)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Romaine, Henry Simmons
    Chief Financial Officer born in July 1964
    Individual (3 offsprings)
    Officer
    2014-01-23 ~ 2014-09-22
    OF - Director → CIF 0
  • 4
    Leonardi, Giorgio
    Businessman born in July 1959
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Torlucci, Domenico
    International Business Development born in December 1952
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2020-04-14
    OF - Director → CIF 0
  • 6
    Ms Giulia Baglini
    Born in March 1923
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Decker, T D
    Businessman born in March 1959
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2015-05-12
    OF - Director → CIF 0
  • 8
    Remiddi, Enrico
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ 2020-04-14
    OF - Director → CIF 0
  • 9
    Frieh, Michael
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Race, Alistair John
    Managing Director born in December 1958
    Individual (4 offsprings)
    Officer
    2014-01-23 ~ 2020-04-14
    OF - Director → CIF 0
  • 11
    Albertelli, Aldino
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
    Mr Aldino Albertelli
    Born in December 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    2014-07-09 ~ 2020-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PELTA PROTECTION SYSTEMS LIMITED

Period: 2014-07-28 ~ 2021-07-06
Company number: 08859226
Registered names
PELTA PROTECTION SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
84220 - Defence Activities
32990 - Other Manufacturing N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2018-12-31
100 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-31,398 GBP2018-12-31
-29,478 GBP2017-12-31
Net Current Assets/Liabilities
-31,298 GBP2018-12-31
-29,378 GBP2017-12-31
Net Assets/Liabilities
-31,298 GBP2018-12-31
-29,378 GBP2017-12-31
Equity
-31,298 GBP2018-12-31
-29,378 GBP2017-12-31

  • PELTA PROTECTION SYSTEMS LIMITED
    Info
    DEFENSE SYSTEMS LIMITED - 2014-07-28
    Registered number 08859226
    3 Gloster Court, Whittle Avenue Segensworth West, Fareham, Hampshire PO15 5SH
    PRIVATE LIMITED COMPANY incorporated on 2014-01-23 and dissolved on 2021-07-06 (7 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.