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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 5
  • 1
    Bergstroem, Stamatina
    Senior Director And Head Of Finance Emea born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Kirk, Trent
    Attorney born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Glenn, David
    Ceo born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Director → CIF 0
  • 4
    ASSA ABLOY LIMITED - now
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    icon of addressBox 70340, P.o. 70340, Stockholm, Sweden
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address27, Greville Street, London, England
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2015-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Sankey, James
    President born in November 1959
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2024-08-04
    OF - Director → CIF 0
    Mr James Sankey
    Born in November 1959
    Individual
    Person with significant control
    icon of calendar 2018-03-22 ~ 2025-01-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Moock, Andrew William
    Executive Vice President born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-26 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Andrew William Moock
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-22 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INVUE SECURITY PRODUCTS UK LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
607,477 GBP2024-12-31
497,996 GBP2023-12-31
Cash at bank and in hand
4,683 GBP2024-12-31
44,973 GBP2023-12-31
Current Assets
612,160 GBP2024-12-31
542,969 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-49,996 GBP2024-12-31
-32,416 GBP2023-12-31
Net Current Assets/Liabilities
562,164 GBP2024-12-31
510,553 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
562,064 GBP2024-12-31
510,453 GBP2023-12-31
Equity
562,164 GBP2024-12-31
510,553 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
604,413 GBP2024-12-31
Current
491,075 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,064 GBP2024-12-31
6,921 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
607,477 GBP2024-12-31
497,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
555 GBP2024-12-31
2,241 GBP2023-12-31
Corporation Tax Payable
Current
17,204 GBP2024-12-31
8,130 GBP2023-12-31
Other Creditors
Current
32,237 GBP2024-12-31
22,045 GBP2023-12-31
Creditors
Current
49,996 GBP2024-12-31
32,416 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • INVUE SECURITY PRODUCTS UK LIMITED
    Info
    Registered number 09404589
    icon of address27 Greville Street, London EC1N 8SU
    Private Limited Company incorporated on 2015-01-26 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.