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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 1
  • Fuller, Mike
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
    Mr Mike Fuller
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr. Mike Fuller
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Fuller, Mike
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-03-10
    OF - Director → CIF 0
    icon of calendar 2022-03-10 ~ 2022-03-15
    OF - Director → CIF 0
    Fuller, Mike
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 2022-03-16
    OF - Director → CIF 0
    Fuller, Mike, Mr.
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2024-06-10
    OF - Director → CIF 0
    Fuller, Mike, Mr.
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-08 ~ 2024-09-22
    OF - Director → CIF 0
    Mr Mike Fuller
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-03-10 ~ 2022-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2024-09-10 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bloom, Jochen
    Company Director born in September 1953
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Jochen Bloom
    Born in September 1953
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Von Steht, Sacha
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2014-09-01
    OF - Director → CIF 0
parent relation
Company in focus

PSG SECURITY &SERVICE LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Net Assets/Liabilities
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
1,000 GBP2025-08-31
1,000 GBP2024-08-31

  • PSG SECURITY &SERVICE LTD
    Info
    Registered number 09165909
    icon of address1908 Davenport House 261 Bolton Road, Bury, Lancashire BL8 2NZ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-07 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.