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 3
  • 1
    Suthakaran, Sivasubramaniam
    Company Director born in September 1982
    Individual (15 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Navarathnam, Ravisangar
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 3
    26, Newey Road, Coventry, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    21,360,451 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Ravisangar Navarathnam
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2016-08-08 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thilaganathan, Thirukumaran
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2016-08-15 ~ 2016-12-08
    OF - Director → CIF 0
parent relation
Company in focus

AD SECURITY SOLUTIONS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
18,544 GBP2023-08-31
23,180 GBP2022-08-31
Current Assets
36,537 GBP2023-08-31
26,087 GBP2022-08-31
Creditors
Amounts falling due within one year
-18,978 GBP2023-08-31
-7,867 GBP2022-08-31
Net Current Assets/Liabilities
17,559 GBP2023-08-31
18,220 GBP2022-08-31
Total Assets Less Current Liabilities
36,103 GBP2023-08-31
41,400 GBP2022-08-31
Creditors
Amounts falling due after one year
-18,722 GBP2023-08-31
-29,040 GBP2022-08-31
Accrued Liabilities/Deferred Income
-6,456 GBP2022-08-31
Net Assets/Liabilities
17,381 GBP2023-08-31
5,904 GBP2022-08-31
Equity
17,381 GBP2023-08-31
5,904 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31

  • AD SECURITY SOLUTIONS LIMITED
    Info
    Registered number 10317365
    Unit 9 Goodchild Parkway, Sir Henry Lee Crescent, Aylesbury HP18 0PE
    Private Limited Company incorporated on 2016-08-08 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.