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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
    Wickens, Paul
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Wickens
    Born in June 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hambling, Mark William Victor
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mcmullen, Brian Daniel
    Company Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2017-12-11
    OF - Director → CIF 0
parent relation
Company in focus

AREA 53 LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-01
1 GBP2022-12-31
Current Assets
121,434 GBP2023-12-01
124,723 GBP2022-12-31
Creditors
Amounts falling due within one year
-56,330 GBP2023-12-01
-59,080 GBP2022-12-31
Net Current Assets/Liabilities
65,104 GBP2023-12-01
65,643 GBP2022-12-31
Total Assets Less Current Liabilities
65,105 GBP2023-12-01
65,644 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-01
0 GBP2022-12-31
Net Assets/Liabilities
65,105 GBP2023-12-01
65,644 GBP2022-12-31
Equity
65,105 GBP2023-12-01
65,644 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-01
12022-01-01 ~ 2022-12-31

  • AREA 53 LIMITED
    Info
    Registered number 09943852
    icon of address59 Dukes Wood Avenue, Gerrards Cross SL9 7JY
    Private Limited Company incorporated on 2016-01-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.