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 4
  • 1
    Atterbury, Nathan
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Willdig, Andrew Steven
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Dan Sten Olsson
    Born in February 1947
    Individual (26 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Nielsen, Helge Durhuus
    Finance Director born in May 1972
    Individual (1 offspring)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2021-04-08 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2021-04-08 ~ 2021-04-28
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2021-04-08 ~ 2021-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2021-04-08 ~ 2021-04-28
    PE - Director → CIF 0
    2021-04-08 ~ 2021-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

GUNNEBO SAFE STORAGE UK LTD

Previous name
AGHOCO 2044 LIMITED - 2021-04-30
Standard Industrial Classification
80200 - Security Systems Service Activities
Related profiles found in government register
  • GUNNEBO SAFE STORAGE UK LTD
    Info
    AGHOCO 2044 LIMITED - 2021-04-30
    Registered number 13322528
    Victoria House, 50-58 Victoria Road, Farnborough GU14 7PG
    Private Limited Company incorporated on 2021-04-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • GUNNEBO UK LIMITED
    S
    Registered number 00495726
    Fairfax House, Pendeford Business Park, Wolverhampton, England, WV9 5HA
    ENGLAND
    CIF 1
  • GUNNEBO SAFE STORAGE UK LTD
    S
    Registered number 13322528
    Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom, GU14 7PG
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
  • GUNNEBO UK LTD
    S
    Registered number 495726
    Fairfax House, Pendeford Business Park, Wolverhampton, England
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    INTRUDER (SAFES) PENSION TRUSTEES LIMITED - 2000-11-01
    ALNERY NO. 2046 LIMITED - 2000-08-22
    The Gate House Michael Way, Maresfield, Uckfield, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    CLEAR IMAGE MMS LTD - 2019-01-03
    CLEAR IMAGE (CCTV SYSTEMS) LTD - 2010-03-05
    Fairfax House, Pendeford Business Park, Wolverhampton
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    GUNNEBO ENTRANCE CONTROL LIMITED - 2024-01-02
    GUNNEBO MAYOR LIMITED - 2003-08-13
    MAYOR LIMITED - 1997-01-01
    POINTINCOME LIMITED - 1991-06-04
    The Gate House Ashdown Business Park, Michael Way, Maresfield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • INTRUDER (SAFES) PENSION TRUSTEES LIMITED - 2000-11-01
    ALNERY NO. 2046 LIMITED - 2000-08-22
    The Gate House Michael Way, Maresfield, Uckfield, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.