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.
- 1
Simpson, Kayley Rose
Administrator born in July 1983Individual (6 offsprings)Officer
2015-01-15 ~ nowOF - Director → CIF 0Mrs Kayley Rose Simpson
Born in July 1983Individual (6 offsprings)Person with significant control 2021-07-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Simpson, James Henry
Security Consultant born in April 1984Individual (11 offsprings)Officer 2015-01-15 ~ nowOF - Director → CIF 0Mr James Henry Simpson
Born in April 1984Individual (11 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
E-TECH SECURITY LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 09389528
E-TECH SECURITY LIMITED
Info
The Folly, Godstone Road, Lingfield RH7 6BTPrivate Limited Company incorporated on 2015-01-15 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0 E-TECH SECURITY LIMITED
SRegistered number 0938952892a, High Street, Orpington, Kent, England, BR6 0JYCompany Limited By Shares in Register Of Companies, EnglandCIF 1E-TECH SECURITY LIMITED
SRegistered number 09389528The Folly, Godstone Road, Lingfield, England, RH7 6BTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2E-TECH SECURITY LIMITED
SRegistered number 09389528The Folly, Godstone Road, Lingfield, United Kingdom, RH7 6BTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1The Folly, Godstone Road, Lingfield, EnglandActive Corporate (3 parents)Equity (Company account)13,683 GBP2024-04-30Person with significant control 2020-03-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 2The Folly, Godstone Road, Lingfield, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)9,895 GBP2024-09-30Person with significant control 2018-09-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 392a High Street, Orpington, Kent, EnglandActive Corporate (4 parents)Person with significant control 2025-03-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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