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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 5
  • 1
    Singh, Sukhdev
    Company Secretary/Director born in January 1959
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Sukhdev Singh
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Meekin, Dennis
    Director born in November 1961
    Individual (15 offsprings)
    Officer
    2019-03-29 ~ 2019-11-21
    OF - Director → CIF 0
    Meakin, Claire Louise
    Company Director born in April 1976
    Individual (15 offsprings)
    Officer
    2019-11-20 ~ 2020-02-13
    OF - Director → CIF 0
    Meakin, Dennis
    Company Director born in November 1961
    Individual (15 offsprings)
    Officer
    2020-02-13 ~ 2021-01-02
    OF - Director → CIF 0
    Mr Claire Meakin
    Born in April 1976
    Individual (15 offsprings)
    Person with significant control
    2019-03-29 ~ 2020-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Dennis Meakin
    Born in November 1961
    Individual (15 offsprings)
    Person with significant control
    2020-02-13 ~ 2021-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4488 offsprings)
    Officer
    2019-02-11 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4488 offsprings)
    Person with significant control
    2019-02-11 ~ 2019-03-29
    PE - Has significant influence or controlCIF 0
  • 4
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (22849 offsprings)
    Officer
    2015-01-26 ~ 2019-01-30
    OF - Director → CIF 0
    Peter Valaitis
    Born in November 1950
    Individual (22849 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2019-02-11 ~ 2019-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COFTON SECURITY FMS LTD

Period: 2019-04-03 ~ 2022-10-11
Company number: 09406501
Registered names
COFTON SECURITY FMS LTD - Dissolved
Standard Industrial Classification
80100 - Private Security Activities
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-01-31
1 GBP2020-01-31
Fixed Assets
1,000 GBP2021-01-31
1,000 GBP2020-01-31
Current Assets
1,000 GBP2021-01-31
1,000 GBP2020-01-31
Net Current Assets/Liabilities
1,000 GBP2021-01-31
1,000 GBP2020-01-31
Total Assets Less Current Liabilities
2,001 GBP2021-01-31
2,001 GBP2020-01-31
Net Assets/Liabilities
2,001 GBP2021-01-31
2,001 GBP2020-01-31
Equity
2,001 GBP2021-01-31
2,001 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31

  • COFTON SECURITY FMS LTD
    Info
    SECURITY POLYGRAPH SERVICES LTD - 2019-04-03
    Registered number 09406501
    Studio 210 134-146 Curtain Road, London EC2A 3AR
    PRIVATE LIMITED COMPANY incorporated on 2015-01-26 and dissolved on 2022-10-11 (7 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.