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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 1
  • Leitis, Ivo Māris
    Born in November 2006
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
    Mr Ivo Māris Leitis
    Born in November 2006
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Pennington, Sean Philip
    Operations Director born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-06 ~ 2023-06-17
    OF - Director → CIF 0
  • 2
    Ms Aqsa Bibi
    Born in October 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-11-11 ~ 2024-01-08
    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
    icon of calendar 2024-01-22 ~ 2024-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mughal, Shamiala
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ 2025-01-15
    OF - Director → CIF 0
    icon of calendar 2025-02-21 ~ 2025-05-29
    OF - Director → CIF 0
    Miss Shamiala Mughal
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-17 ~ 2025-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Shamiala Mughal
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-02-21 ~ 2025-05-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Dobell, Simon Paul
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Bhatti, Arshad Mehmood
    Tutor born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Arshad Mehmood Bhatti
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-11 ~ 2022-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 6
    Butt, Asif
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Asif Butt
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-07-06 ~ 2023-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr Moazzam Sultan
    Born in July 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-01-08 ~ 2024-01-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    icon of calendar 2024-02-12 ~ 2024-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Waheed, Ahmed
    Director born in August 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ 2025-04-25
    OF - Director → CIF 0
    icon of calendar 2025-05-29 ~ 2025-06-13
    OF - Director → CIF 0
    Mr Ahmed Waheed
    Born in August 1995
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-05-28 ~ 2025-06-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Omair, Syed Ali
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2023-06-17
    OF - Director → CIF 0
    Mr Syed Ali Omair
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-14 ~ 2023-05-17
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Fakhir, Mohammad
    Director born in June 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ 2025-02-21
    OF - Director → CIF 0
    Mr Mohammad Fakhir
    Born in June 1989
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-01-15 ~ 2025-02-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Akhtar, Ahsin
    Director born in November 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-17 ~ 2023-06-17
    OF - Director → CIF 0
  • 12
    Mahmood, Usman
    Director born in March 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2023-07-06
    OF - Director → CIF 0
    Mr Usman Mahmood
    Born in March 1991
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-05-15 ~ 2023-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Lakhanpal Hussain, Mugheera Fazal, Mr.
    Director born in March 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ 2025-02-22
    OF - Director → CIF 0
    Mr. Mugheera Fazal Lakhanpal Hussain
    Born in March 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-04 ~ 2025-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Iqbal, Neelam
    Director born in July 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ 2024-12-17
    OF - Director → CIF 0
parent relation
Company in focus

GUARDING & SECURITY LTD

Previous names
SECUREWAY TRAINING & SOLUTIONS LIMITED - 2022-07-19
NEXUS FM LTD - 2025-01-13
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
1,805 GBP2023-07-31
2,407 GBP2022-07-31
Cash at bank and in hand
9,309 GBP2023-07-31
8,853 GBP2022-07-31
Net Current Assets/Liabilities
-47,962 GBP2023-07-31
-9,387 GBP2022-07-31
Net Assets/Liabilities
-46,157 GBP2023-07-31
-6,980 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-46,158 GBP2023-07-31
-6,981 GBP2022-07-31
Equity
-46,157 GBP2023-07-31
-6,980 GBP2022-07-31
Average Number of Employees
82022-08-01 ~ 2023-07-31
82021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,465 GBP2023-07-31
4,465 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,660 GBP2023-07-31
2,058 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
602 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
1,805 GBP2023-07-31
2,407 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,990 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,054 GBP2023-07-31
1,250 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
7,438 GBP2023-07-31

  • GUARDING & SECURITY LTD
    Info
    SECUREWAY TRAINING & SOLUTIONS LIMITED - 2022-07-19
    NEXUS FM LTD - 2022-07-19
    Registered number 10860892
    icon of address108 Cranbrook Road, Ilford IG1 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-11 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.