logo
explain how to read the page

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
  • Anderson, James
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
    Mr James Anderson
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORPSEC LIMITED

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
    icon of address78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-20 (8 years 2 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
    icon of address11 Kimberley Court, Kimberley Road, London, England, NW6 7SL
    CIF 1
    ENGLAND
    CIF 2
  • CORPSEC LIMITED
    S
    Registered number 11023136
    icon of address4, Montpelier Street, Knightsbridge, London, England, SW7 1EE
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address78 York Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    icon of address78 York Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    icon of address78 York Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    BUILDING THAT BUSINESS LIMITED - 2017-12-22
    icon of address78 York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    icon of address78 York Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    icon of addressUnit B, 200 Colney Hatch Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-20 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 11
  • 1
    icon of address4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-04 ~ 2020-01-01
    CIF 5 - Secretary → ME
  • 2
    icon of addressFkgb, 2nd Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -119,961 USD2024-12-31
    Officer
    icon of calendar 2017-12-18 ~ 2019-09-26
    CIF 10 - Secretary → ME
  • 3
    icon of address78 York Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    777,389 EUR2016-07-31
    Officer
    icon of calendar 2020-05-23 ~ 2023-07-09
    CIF 14 - Secretary → ME
  • 4
    icon of address78 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    253,888 GBP2024-07-31
    Officer
    icon of calendar 2020-06-04 ~ 2025-08-27
    CIF 13 - Secretary → ME
  • 5
    icon of address3rd Floor 120 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-10 ~ 2020-12-01
    CIF 4 - Secretary → ME
  • 6
    icon of address11 Kimberley Court Kimberley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2020-02-12 ~ 2023-01-01
    CIF 1 - Secretary → ME
  • 7
    icon of address4 Montpelier Street, Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-14 ~ 2020-01-01
    CIF 3 - Secretary → ME
  • 8
    icon of address4385, 11500865: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-06 ~ 2020-03-05
    CIF 2 - Secretary → ME
  • 9
    icon of address78 York Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-01-17 ~ 2021-01-01
    CIF 8 - Secretary → ME
  • 10
    icon of address78 York Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-01
    CIF 16 - Secretary → ME
  • 11
    icon of address4 Montpelier Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-04 ~ 2020-03-01
    CIF 6 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.