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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 2
  • 1
    Munns, Ian James
    Director born in March 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Munns, Karen Jaclyn Louise
    Director born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
    Mrs Karen Jaclyn Louise Munns
    Born in February 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Goff, Darren
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Munns, Karen Jaclyn Louise
    Director born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Young, Rachel
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-03-19
    OF - Director → CIF 0
    icon of calendar 2021-11-17 ~ 2022-08-26
    OF - Director → CIF 0
  • 4
    Waghorn, Gary John
    Director born in February 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2019-12-17
    OF - Director → CIF 0
    icon of calendar 2021-03-19 ~ 2023-03-06
    OF - Director → CIF 0
  • 5
    Kennedy, Holly Sophia
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-08-19
    OF - Director → CIF 0
parent relation
Company in focus

G8 SECURE GROUP LIMITED

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
    icon of addressHilden Park House, 79 Tonbridge Road, Hildenborough TN11 9BH
    Private Limited Company incorporated on 2015-04-21 (10 years 6 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
    icon of addressHilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH
    Limited Company
    CIF 1
  • G8 SECURE GROUP LIMITED
    S
    Registered number 09551973
    icon of addressHilden 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
Active 3
  • 1
    icon of addressHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 4 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,726 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    G8 BUILDING SERVICES LIMITED - 2019-09-18
    icon of addressHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.