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
    Apps, Phillip
    Electrical Engineer born in August 1986
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - director → CIF 0
    Mr Phillip Geoffrey Ronald Apps
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2016-09-08 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gough, David
    Security Manager born in January 1984
    Individual (1 offspring)
    Officer
    2016-09-08 ~ dissolved
    OF - director → CIF 0
    Mr David Martyn Gough
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Thomson, Martin
    Security Specialist born in December 1984
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ 2020-06-26
    OF - director → CIF 0
    Mr Martin Thomson
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2017-12-18 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Apps, Phillip Geoffrey Ronald
    Executive Director born in August 1986
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2017-07-10
    OF - director → CIF 0
parent relation
Company in focus

EAGLE SECURITY GROUP LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
16,989 GBP2023-09-30
17,495 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
16,989 GBP2023-09-30
17,495 GBP2022-09-30
Total Assets Less Current Liabilities
16,989 GBP2023-09-30
17,495 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
16,989 GBP2023-09-30
17,495 GBP2022-09-30
Equity
16,989 GBP2023-09-30
17,495 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
  • EAGLE SECURITY GROUP LTD
    Info
    Registered number 10365568
    90 Lower Park Road, Loughton, Essex IG10 4NE
    Private Limited Company incorporated on 2016-09-08 and dissolved on 2025-02-11 (8 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-07
    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.