Parental companies, filial companies, and officers of PETERBOROUGH EVENT SOLUTIONS & GUARDING SERVICES LIMITED

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
Khan, Shahjehan Ali, Dr
Managing Director born in May 1963
Individual (4 offsprings)
Officer
2021-07-28 ~ now
OF - Director → CIF 0
Mr Shahjehan Ali Khan
Born in May 1964
Individual (4 offsprings)
Person with significant control
2022-02-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Khan, Sarah
Security Controller born in November 1998
Individual (3 offsprings)
Officer
2023-02-26 ~ now
OF - Director → CIF 0
Khan, Sarah
Individual (3 offsprings)
Officer
2023-02-26 ~ now
OF - Secretary → CIF 0

Ceased 7

1
Saxby, Matthew George Flanders
Company Director born in August 1983
Individual (6 offsprings)
Officer
2017-12-01 ~ 2022-02-20
OF - Director → CIF 0
Saxby, Matthew George Flanders
Individual (6 offsprings)
Officer
2017-12-01 ~ 2022-02-20
OF - Secretary → CIF 0
Mr George Saxby Flanders
Born in August 1983
Individual (6 offsprings)
Person with significant control
2017-12-01 ~ 2017-12-01
PE - Ownership of shares – 75% or more → CIF 0
Mr Matthew George Flanders Saxby
Born in August 1983
Individual (6 offsprings)
Person with significant control
2017-12-01 ~ 2017-12-01
PE - Ownership of shares – 75% or more → CIF 0
2017-12-01 ~ 2022-02-20
PE - Ownership of shares – 75% or more → CIF 0
2
Brown, Robert Dennis
Director born in October 1948
Individual (4 offsprings)
Officer
2014-09-11 ~ 2015-01-01
OF - Director → CIF 0
3
Wilson, Robert
Company Director born in June 1950
Individual (242 offsprings)
Officer
2015-01-01 ~ 2017-12-01
OF - Director → CIF 0
Mr Robert Wilson
Born in June 1950
Individual (242 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-01
PE - Ownership of shares – 75% or more → CIF 0
4
Martin, Paul
Business Development Manager born in August 1976
Individual
Officer
2022-07-09 ~ 2022-12-19
OF - Director → CIF 0
5
Martin, William
Security Consultant born in July 1982
Individual
Officer
2021-07-28 ~ 2022-12-19
OF - Director → CIF 0
6
Khan, Wajid Ali
Doorman born in March 1978
Individual
Officer
2023-02-26 ~ 2023-08-16
OF - Director → CIF 0
7
Khan, Shahjehan Ali
Managing Director born in May 1964
Individual (4 offsprings)
Officer
2022-12-19 ~ 2023-02-26
OF - Director → CIF 0
Khan, Shahjehan
Individual (4 offsprings)
Officer
2022-02-20 ~ 2023-02-26
OF - Secretary → CIF 0

Company in focus

PETERBOROUGH EVENT SOLUTIONS & GUARDING SERVICES LIMITED

Previous names

ARC EVENT SOLUTIONS (PETERBOROUGH) LIMITED - 2023-02-28

ARC EVENT SOLUTIONS LIMITED - 2022-07-18

R AND R EVENT SAFE LIMITED - 2017-08-03

Standard Industrial Classification

80200 - Security Systems Service Activities

Brief company account

Fixed Assets

42,907 GBP2022-09-30

36,280 GBP2021-09-30

Current Assets

9,728 GBP2021-09-30

Creditors

Amounts falling due within one year

-8,011 GBP2022-09-30

-6,331 GBP2021-09-30

Net Current Assets/Liabilities

-8,011 GBP2022-09-30

3,397 GBP2021-09-30

Total Assets Less Current Liabilities

34,896 GBP2022-09-30

39,677 GBP2021-09-30

Creditors

Amounts falling due after one year

-61,255 GBP2022-09-30

-56,910 GBP2021-09-30

Net Assets/Liabilities

-26,359 GBP2022-09-30

-17,233 GBP2021-09-30

Equity

-26,359 GBP2022-09-30

-17,233 GBP2021-09-30

Average Number of Employees

32021-10-01 ~ 2022-09-30

42020-10-01 ~ 2021-09-30

PETERBOROUGH EVENT SOLUTIONS & GUARDING SERVICES LIMITED
Info
ARC EVENT SOLUTIONS (PETERBOROUGH) LIMITED - 2023-02-28
ARC EVENT SOLUTIONS LIMITED - 2022-07-18
R AND R EVENT SAFE LIMITED - 2017-08-03
Registered number 09214745
9 Bevishall, Peterborough PE4 7PS
Private Limited Company incorporated on 2014-09-11 (10 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2022-12-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.