Parental companies, filial companies, and officers of COFTON SECURITY FMS LTD

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
Mrs Claire Meakin
Born in April 1976
Individual (8 offsprings)
Person with significant control
2019-03-29 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Singh, Sukhdev
Company Secretary/Director born in January 1959
Individual (3 offsprings)
Officer
2021-01-01 ~ dissolved
OF - Director → CIF 0
Mr Sukhdev Singh
Born in January 1959
Individual (3 offsprings)
Person with significant control
2021-01-01 ~ dissolved
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 4

1
Meekin, Dennis
Director born in November 1961
Individual (8 offsprings)
Officer
2019-03-29 ~ 2019-11-21
OF - Director → CIF 0
Meakin, Claire Louise
Company Director born in April 1976
Individual (8 offsprings)
Officer
2019-11-20 ~ 2020-02-13
OF - Director → CIF 0
Meakin, Dennis
Company Director born in November 1961
Individual (8 offsprings)
Officer
2020-02-13 ~ 2021-01-02
OF - Director → CIF 0
Mr Dennis Meakin
Born in November 1961
Individual (8 offsprings)
Person with significant control
2020-02-13 ~ 2021-12-02
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% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Valaitis, Peter Anthony
Director born in November 1950
Individual (2654 offsprings)
Officer
2015-01-26 ~ 2019-01-30
OF - Director → CIF 0
Peter Valaitis
Born in November 1950
Individual (2654 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Thornton, Bryan Anthony
Director born in July 1955
Individual (365 offsprings)
Officer
2019-02-11 ~ 2019-03-29
OF - Director → CIF 0
Mr Bryan Thornton
Born in July 1955
Individual (365 offsprings)
Person with significant control
2019-02-11 ~ 2019-03-29
PE - Has significant influence or control → CIF 0
4
CFS SECRETARIES LIMITED
- now
PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
Dept 2, 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (8 parents, 864 offsprings)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2019-02-11 ~ 2019-03-29
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

Company in focus

COFTON SECURITY FMS LTD

Previous name

SECURITY POLYGRAPH SERVICES LTD - 2019-04-03

Standard Industrial Classification

80100 - Private Security Activities

80200 - Security Systems Service Activities

Brief company account

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 company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.