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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 2
  • 1
    Cilipka, Pavel
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
    Mr Pavel Cilipka
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    2020-10-03 ~ now
    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
    2019-02-14 ~ 2020-10-03
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
    PE - Has significant influence or controlCIF 0
  • 2
    FH SECRETARIES LTD
    10966522
    11826242 - Companies House Default Address, 4385, Cardiff
    Dissolved Corporate (1 parent, 132 offsprings)
    Officer
    2019-02-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DIPLOMATIC SECURITY SERVICE LTD

Period: 2019-02-14 ~ now
Company number: 11826242
Registered name
DIPLOMATIC SECURITY SERVICE LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
80100 - Private Security Activities
80300 - Investigation Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-02-28
100,000 GBP2023-02-28
Net Assets/Liabilities
100,000 GBP2024-02-28
100,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1,000 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100,000 GBP2024-02-28
100,000 GBP2023-02-28

  • DIPLOMATIC SECURITY SERVICE LTD
    Info
    Registered number 11826242
    Third Floor, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2019-02-14 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.