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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 3
  • 1
    Zerva, Elvira
    Born in January 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
    Miss Elvira Zerva
    Born in January 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zerva, Anastasia
    Born in December 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
    Miss Anastasia Zerva
    Born in December 2002
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Zervas, Aristeidis
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Zerva, Elvira
    Company Director born in January 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ 2019-10-01
    OF - Director → CIF 0
parent relation
Company in focus

POINTGUARD LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,772 GBP2024-12-31
3,880 GBP2023-12-31
Debtors
9,801 GBP2024-12-31
Cash at bank and in hand
14,146 GBP2024-12-31
6,048 GBP2023-12-31
Current Assets
23,947 GBP2024-12-31
6,048 GBP2023-12-31
Creditors
Amounts falling due within one year
6,423 GBP2024-12-31
2,099 GBP2023-12-31
Net Current Assets/Liabilities
17,524 GBP2024-12-31
3,949 GBP2023-12-31
Total Assets Less Current Liabilities
21,296 GBP2024-12-31
7,829 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
20,296 GBP2024-12-31
6,829 GBP2023-12-31
Equity
21,296 GBP2024-12-31
7,829 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
20.002024-01-01 ~ 2024-12-31
Dividends Paid on Shares
All ordinary shares
1,111 GBP2024-01-01 ~ 2024-12-31
2,222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
9,473 GBP2024-12-31
8,638 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,701 GBP2024-12-31
4,758 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
943 GBP2024-01-01 ~ 2024-12-31
Corporation Tax Payable
Amounts falling due within one year
3,741 GBP2024-12-31
1,132 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,682 GBP2024-12-31
967 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • POINTGUARD LTD
    Info
    Registered number 11718706
    icon of address111a George Lane, London E18 1AN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-10 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.