Parental companies, filial companies, and officers of BARANT SECURITY AND EVENTS LTD

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 3

1
Grant, Kellyamanda
Full Time Mum born in March 1985
Individual (1 offspring)
Officer
2019-05-03 ~ dissolved
OF - Director → CIF 0
Miss Kellyamanda Grant
Born in March 1985
Individual (1 offspring)
Person with significant control
2019-05-03 ~ dissolved
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
PE - Right to appoint or remove directors → CIF 0
2
Mr Eugene John Lennon
Born in January 1988
Individual (1 offspring)
Person with significant control
2019-06-17 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Grant, William John
Managing Director born in July 1982
Individual (1 offspring)
Officer
2019-04-01 ~ dissolved
OF - Director → CIF 0
Mr William John Grant
Born in July 1982
Individual (1 offspring)
Person with significant control
2019-04-01 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Mrs Lara Joy Barras
Born in January 1990
Individual
Person with significant control
2018-11-14 ~ 2018-12-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Barras, Jonathan Daniel Stewart
Managing Director born in April 1989
Individual
Officer
2018-10-31 ~ 2019-10-21
OF - Director → CIF 0
Mr Jonathan Daniel Stewart Barras
Born in April 1989
Individual
Person with significant control
2018-10-31 ~ 2019-10-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Gray, Donna Louise
Managing Director born in June 1984
Individual
Officer
2018-10-31 ~ 2018-11-09
OF - Director → CIF 0
2018-11-22 ~ 2019-01-17
OF - Director → CIF 0
Miss Donna Louise Gray
Born in June 1984
Individual
Person with significant control
2018-10-31 ~ 2019-01-17
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
PE - Right to appoint or remove directors → CIF 0
4
Fenton, Anthony John
Chief Operating Officer born in November 1968
Individual
Officer
2019-01-17 ~ 2019-01-18
OF - Director → CIF 0
5
Wood, Kyle Michael
Managing Director born in June 1996
Individual
Officer
2018-11-09 ~ 2018-11-22
OF - Director → CIF 0
Wood, Kyle Michael
Company Director born in June 1996
Individual
2019-01-17 ~ 2019-04-01
OF - Director → CIF 0
Mr Kyle Michael Wood
Born in June 1996
Individual
Person with significant control
2018-11-09 ~ 2018-11-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2019-01-17 ~ 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
PE - Right to appoint or remove directors → CIF 0

Company in focus

BARANT SECURITY AND EVENTS LTD

Previous names

APEIRON SECURITY AND EVENTS LTD - 2019-06-24

BAYES SECURITY SERVICES LIMITED - 2019-03-08

Standard Industrial Classification

66120 - Security And Commodity Contracts Dealing Activities

80100 - Private Security Activities

BARANT SECURITY AND EVENTS LTD
Info
APEIRON SECURITY AND EVENTS LTD - 2019-06-24
BAYES SECURITY SERVICES LIMITED - 2019-03-08
Registered number 11652250
9 Kettlewell Drive, Bradford BD5 9HW
Private Limited Company incorporated on 2018-10-31 and dissolved on 2021-01-05 (2 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.