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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 6
  • 1
    Munns, Ian James
    Born in March 1971
    Individual (36 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Holly Sophia
    Director born in January 1984
    Individual (19 offsprings)
    Officer
    2018-07-31 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    Young, Rachel
    Director born in February 1977
    Individual (16 offsprings)
    Officer
    2019-12-17 ~ 2021-03-19
    OF - Director → CIF 0
    2021-11-17 ~ 2022-08-26
    OF - Director → CIF 0
  • 4
    Waghorn, Gary John
    Director born in February 1981
    Individual (30 offsprings)
    Officer
    2019-06-24 ~ 2019-12-17
    OF - Director → CIF 0
    2021-03-19 ~ 2023-03-06
    OF - Director → CIF 0
  • 5
    Goff, Darren
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    2015-04-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Munns, Karen Jaclyn Louise
    Born in February 1979
    Individual (24 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
    Munns, Karen Jaclyn Louise
    Director born in February 1979
    Individual (24 offsprings)
    2017-02-01 ~ 2018-07-31
    OF - Director → CIF 0
    Mrs Karen Jaclyn Louise Munns
    Born in February 1979
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G8 SECURE GROUP LIMITED

Period: 2015-04-21 ~ now
Company number: 09551973
Registered name
G8 SECURE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • G8 SECURE GROUP LIMITED
    Info
    Registered number 09551973
    Hilden Park House, 79 Tonbridge Road, Hildenborough TN11 9BH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-21 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • G8 SECURE GROUP LIMITED
    S
    Registered number missing
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH
    Limited Company
    CIF 1
  • G8 SECURE GROUP LIMITED
    S
    Registered number 09551973
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9BH
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    G8 ELECTRICAL SERVICES LIMITED
    11300691
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-04-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    G8 SECURE LIMITED
    08510263
    Unit 4 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    G8S BUILDING SERVICES LIMITED
    - now 11300635 10406690
    G8 BUILDING SERVICES LIMITED
    - 2019-09-18 11300635 10406690
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2018-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.