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 1
  • Mortka, Andrzej
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bolczynski, Krzysztof Roman
    Managing Director born in May 1991
    Individual
    Officer
    2018-01-05 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Krzysztof Roman Bolczynski
    Born in May 1991
    Individual
    Person with significant control
    2018-01-05 ~ 2019-04-01
    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
  • 2
    Kedziora, Pawel
    Managing Director born in June 1987
    Individual (14 offsprings)
    Officer
    2016-12-07 ~ 2018-01-05
    OF - Director → CIF 0
    Kedziora, Pawel
    Accountant born in June 1987
    Individual (14 offsprings)
    2019-05-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    Falkiewicz, Agata Irena
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 4
    Bernatowicz, Piotr
    Managing Director born in December 1979
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ 2022-01-05
    OF - Director → CIF 0
    Mr Piotr Bernatowicz
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2020-01-15 ~ 2022-01-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    EQUITY INVESTMENTS MANAGEMENT LTD - now
    UP & CO. LIMITED - 2015-12-30
    Office 56, Mill Mead Business Centre, Mill Mead Road, London, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    -21,230 GBP2023-12-31
    Person with significant control
    2016-12-07 ~ 2018-01-05
    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
    2019-05-01 ~ 2020-01-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PEB SECURITY LTD

Previous names
UK CARRIERS GROUP LTD - 2020-01-21
MAGNA TRADING GROUP LIMITED - 2018-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • PEB SECURITY LTD
    Info
    UK CARRIERS GROUP LTD - 2020-01-21
    MAGNA TRADING GROUP LIMITED - 2018-04-23
    Registered number 10515651
    Office 56 Millmead Business Centre, Millmead Road, London, South Tottenham N17 9QU
    Private Limited Company incorporated on 2016-12-07 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.