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
    Draper, James Paul
    Director born in January 1982
    Individual (11 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    167-169, Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-03-22 ~ 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
Ceased 9
  • 1
    Garvey, David Andrew
    Solicitor born in December 1984
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ 2024-03-06
    OF - Director → CIF 0
    Garvey, David Andrew
    Individual (3 offsprings)
    Officer
    2021-08-05 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 2
    Wenczka, Justin Jan
    Sales Manager born in July 1986
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ 2020-10-06
    OF - Director → CIF 0
    Mr Justin Jan Wenczka
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    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
  • 3
    Petruzzelli, Francesco
    Software Developer born in September 1989
    Individual (4 offsprings)
    Officer
    2021-10-19 ~ 2022-12-28
    OF - Director → CIF 0
  • 4
    Stevens, Andrew
    Company Director born in June 1968
    Individual (18 offsprings)
    Officer
    2018-09-10 ~ 2020-10-06
    OF - Director → CIF 0
  • 5
    Mcintosh, John Joseph
    Chartered Accountant born in December 1968
    Individual (13 offsprings)
    Officer
    2020-10-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Damski, Christopher Edward
    Development Manager born in February 1989
    Individual (2 offsprings)
    Officer
    2015-03-12 ~ 2015-03-12
    OF - Director → CIF 0
    Damski, Christopher Edward
    Media Consultant born in February 1989
    Individual (2 offsprings)
    2015-03-12 ~ 2019-10-29
    OF - Director → CIF 0
    Mr Christopher Edward Damski
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    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
  • 7
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2017-03-28 ~ 2019-07-19
    PE - Director → CIF 0
  • 8
    167-169, Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-04-26 ~ 2024-08-01
    PE - Secretary → CIF 0
  • 9
    KIN GROUP PLC - 2018-09-18
    FITBUG HOLDINGS PLC - 2017-05-05
    ADDLEISURE PLC. - 2009-12-21
    RTI FIFTEEN PLC - 2004-09-06
    Wework The Hewett, 3rd Floor, 14 Hewett Street, London, United Kingdom
    Insolvency Proceedings Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ 2024-03-22
    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
parent relation
Company in focus

PUBGUARD LTD

Previous name
MINIMISED MEDIA LIMITED - 2021-10-22
Standard Industrial Classification
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.
Property, Plant & Equipment
682 GBP2018-12-31
Debtors
26,466 GBP2019-12-31
55,594 GBP2018-12-31
Cash at bank and in hand
11,000 GBP2019-12-31
5,106 GBP2018-12-31
Current Assets
37,466 GBP2019-12-31
60,700 GBP2018-12-31
Creditors
Current
18,287 GBP2019-12-31
33,397 GBP2018-12-31
Net Current Assets/Liabilities
19,179 GBP2019-12-31
27,303 GBP2018-12-31
Total Assets Less Current Liabilities
19,179 GBP2019-12-31
27,985 GBP2018-12-31
Creditors
Non-current
113,191 GBP2019-12-31
Net Assets/Liabilities
-94,012 GBP2019-12-31
27,985 GBP2018-12-31
Equity
Called up share capital
284 GBP2019-12-31
253 GBP2018-12-31
Share premium
489,906 GBP2019-12-31
424,937 GBP2018-12-31
Retained earnings (accumulated losses)
-584,202 GBP2019-12-31
-397,205 GBP2018-12-31
Equity
-94,012 GBP2019-12-31
27,985 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
32018-05-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,348 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,348 GBP2019-12-31
2,666 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
682 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
682 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,584 GBP2019-12-31
20,533 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
17,882 GBP2019-12-31
35,061 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
26,466 GBP2019-12-31
55,594 GBP2018-12-31
Trade Creditors/Trade Payables
Current
2,880 GBP2019-12-31
Other Taxation & Social Security Payable
Current
6,167 GBP2019-12-31
4,376 GBP2018-12-31
Other Creditors
Current
9,240 GBP2019-12-31
29,021 GBP2018-12-31
Amounts owed to group undertakings
Non-current
113,191 GBP2019-12-31
  • PUBGUARD LTD
    Info
    MINIMISED MEDIA LIMITED - 2021-10-22
    Registered number 09487194
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2015-03-12 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-12
    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.