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
  • Rawski, Michal
    Company Director born in May 1978
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - Director → CIF 0
    Michal Rawski
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2020-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mr Ali Abdel Rahman Ali Mansour
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2016-10-25 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Asif, Raja
    Businessman born in April 1989
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Ali, Muhammad Kashif
    Business Analyst born in June 1990
    Individual (4 offsprings)
    Officer
    2015-12-21 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Basit, Abdul, Mr.
    Individual
    Officer
    2018-02-21 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 5
    Laski, Krzysztof Bogdan
    Sales Consultant born in February 1991
    Individual
    Officer
    2017-08-02 ~ 2017-11-17
    OF - Director → CIF 0
  • 6
    Maciulyte, Rima
    Company Director born in June 1986
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ 2020-06-30
    OF - Director → CIF 0
    Rima Maciulyte
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2019-11-14 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Sardar, Anass
    Business Consultant born in July 1990
    Individual (9 offsprings)
    Officer
    2016-06-27 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Anass Sardar
    Born in July 1990
    Individual (9 offsprings)
    Person with significant control
    2017-11-17 ~ 2019-11-14
    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
  • 8
    Girnita, Claudia Ioana
    Security Controller born in May 1987
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2018-09-10
    OF - Director → CIF 0
  • 9
    Lebaga, Jude
    Chef born in May 1979
    Individual (3 offsprings)
    Officer
    2014-05-14 ~ 2015-05-02
    OF - Director → CIF 0
  • 10
    344-348, High Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,587 GBP2020-04-30
    Officer
    2016-06-24 ~ 2016-06-24
    PE - Director → CIF 0
parent relation
Company in focus

GB SECURE GROUP LTD

Previous names
PK STAFFING SOLUTION LTD - 2016-06-25
RAJA MOTORS (UK) LTD - 2016-01-12
247 247 LTD - 2015-09-23
RAJA MOTORS (UK) LTD - 2014-08-04
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
80200 - Security Systems Service Activities
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,296 GBP2019-05-31
4,572 GBP2018-05-31
Creditors
Amounts falling due within one year
-1,873 GBP2019-05-31
-3,305 GBP2018-05-31
Net Current Assets/Liabilities
-577 GBP2019-05-31
1,267 GBP2018-05-31
Total Assets Less Current Liabilities
-577 GBP2019-05-31
1,267 GBP2018-05-31
Net Assets/Liabilities
-577 GBP2019-05-31
967 GBP2018-05-31
Equity
-577 GBP2019-05-31
967 GBP2018-05-31
Average Number of Employees
152018-06-01 ~ 2019-05-31
152017-06-01 ~ 2018-05-31

  • GB SECURE GROUP LTD
    Info
    PK STAFFING SOLUTION LTD - 2016-06-25
    RAJA MOTORS (UK) LTD - 2016-01-12
    247 247 LTD - 2015-09-23
    RAJA MOTORS (UK) LTD - 2014-08-04
    Registered number 09038734
    Olympia House, Armitage Road, London NW11 8RQ
    Private Limited Company incorporated on 2014-05-14 and dissolved on 2022-05-23 (8 years). The company status is Dissolved.
    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.