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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 1
  • 1
    Anderson, James
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Mr James Anderson
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORPSEC LIMITED

Period: 2017-10-20 ~ now
Company number: 11023136
Registered name
CORPSEC LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • CORPSEC LIMITED
    Info
    Registered number 11023136
    78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • CORPSEC LIMITED
    S
    Registered number 11023136
    11 Kimberley Court, Kimberley Road, London, England, NW6 7SL
    CIF 1
    ENGLAND
    CIF 2
  • CORPSEC LIMITED
    S
    Registered number 11023136
    4, Montpelier Street, Knightsbridge, London, England, SW7 1EE
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 17
  • 1
    24 MEDIA GROUP LTD
    11857698 06449342... (more)
    4 Montpelier Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ 2020-01-01
    CIF 6 - Secretary → ME
  • 2
    DASAPHARM LIMITED
    09325869
    Fkgb, 2nd Floor, 201 Haverstock Hill, London, England
    Active Corporate (7 parents)
    Officer
    2017-12-18 ~ 2019-09-26
    CIF 10 - Secretary → ME
  • 3
    GLOBAL SOLUTIONS G LIMITED
    11234264
    78 York Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    GREEN LIGHT TRADING LTD
    07872163
    78 York Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    GREENBAU TEHNOLOGIE SRL LIMITED
    05503099
    78 York Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-23 ~ 2023-07-09
    CIF 14 - Secretary → ME
  • 6
    INVEST AND TRADE LTD
    05881191
    78 York Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-06-04 ~ 2025-08-27
    CIF 13 - Secretary → ME
  • 7
    KIMDAN INVESTMENTS LIMITED
    11847203
    3rd Floor 120 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ 2020-12-01
    CIF 4 - Secretary → ME
  • 8
    L7 DEFENSE LTD
    12459590
    11 Kimberley Court Kimberley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-12 ~ 2023-01-01
    CIF 1 - Secretary → ME
  • 9
    LONDON BUSINESS INVEST LTD
    08857665
    78 York Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    MOTCON DESIGN & ENGINEERING SOLUTIONS LTD
    - now 10375594
    BUILDING THAT BUSINESS LIMITED
    - 2017-12-22 10375594
    78 York Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    PERSOTECH AG LTD
    11763172
    4 Montpelier Street, Knightsbridge, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ 2020-01-01
    CIF 3 - Secretary → ME
  • 12
    PFOS TECHNOLOGIES LIMITED
    08521034
    78 York Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 13
    S.A. GLOBAL CONSULTING LTD
    11500865
    4385, 11500865: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-08-06 ~ 2020-03-05
    CIF 2 - Secretary → ME
  • 14
    VIORA UK LTD
    08393419
    78 York Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-17 ~ 2021-01-01
    CIF 7 - Secretary → ME
  • 15
    VIRTUM GLASS BUSINESS LTD
    09592492
    78 York Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-04-16 ~ 2025-04-01
    CIF 16 - Secretary → ME
  • 16
    VOLOTECH LTD
    11856614
    4 Montpelier Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ 2020-03-01
    CIF 5 - Secretary → ME
  • 17
    VORTEX CAPITAL LIMITED
    09839700
    Unit B, 200 Colney Hatch Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-20 ~ dissolved
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.