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 5
  • 1
    Gibbons, Darren Michael
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Greenwood, Philip Edwin
    Director born in May 1977
    Individual (25 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Auger, Stewart James
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, Charles Richard
    Director born in January 1984
    Individual (41 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    C/o Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    136,225 GBP2022-04-30
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Grant, Paul Graham
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2017-07-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Garofalo, Vince
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2017-11-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Amorelli, Antonio
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Amorelli, Bruno
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2017-11-18 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CUSTOM INTELLIGENT SECURITY LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Debtors
100 GBP2022-04-30
100 GBP2021-04-30
Net Current Assets/Liabilities
100 GBP2022-04-30
100 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Amounts Owed By Related Parties
100 GBP2022-04-30
Current
100 GBP2021-04-30

  • CUSTOM INTELLIGENT SECURITY LIMITED
    Info
    Registered number 10851454
    Unit 8 Harforde Court, John Tate Road, Hertford SG13 7NW
    Private Limited Company incorporated on 2017-07-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.