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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 5
  • 1
    Schuil, Alexander
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Haris Wali
    Born in April 1990
    Individual (20 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 3
    O'halloran, Benedict
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 4
    SHIELD TOPCO LIMITED
    13559284
    Unit 11, Church Farm Business Park, Corston, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SONMARG CAPITAL LIMITED
    11799061
    K&l Gates Llp, One New Change, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-08-09 ~ 2021-08-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SHIELD BIDCO LIMITED

Period: 2021-08-09 ~ now
Company number: 13556584
Registered name
SHIELD BIDCO LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,734,475 GBP2023-03-31
10,395,417 GBP2022-03-31
Debtors
Current
128,485 GBP2023-03-31
18,684 GBP2022-03-31
Cash at bank and in hand
59,836 GBP2023-03-31
47,074 GBP2022-03-31
Current Assets
188,321 GBP2023-03-31
65,758 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,353,210 GBP2023-03-31
Net Current Assets/Liabilities
-3,164,889 GBP2023-03-31
-2,741,110 GBP2022-03-31
Total Assets Less Current Liabilities
10,569,586 GBP2023-03-31
7,654,307 GBP2022-03-31
Net Assets/Liabilities
2,341,285 GBP2023-03-31
-202,536 GBP2022-03-31
Equity
Called up share capital
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,241,285 GBP2023-03-31
-302,536 GBP2022-03-31
Equity
2,341,285 GBP2023-03-31
-202,536 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-08-09 ~ 2022-03-31
Investments in group undertakings and participating interests
13,734,475 GBP2023-03-31
10,395,417 GBP2022-03-31
Investments in Group Undertakings
13,734,475 GBP2023-03-31
10,395,417 GBP2022-03-31
Number of Shares Issued (Fully Paid)
100,000 shares2023-03-31
100,000 shares2022-03-31
Nominal value of allotted share capital
100,000 GBP2022-04-01 ~ 2023-03-31
100,000 GBP2021-08-09 ~ 2022-03-31

Related profiles found in government register
  • SHIELD BIDCO LIMITED
    Info
    Registered number 13556584
    Unit 11 Church Farm Business Park, Bath BA2 9AP
    PRIVATE LIMITED COMPANY incorporated on 2021-08-09 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • SHIELD BIDCO LIMITED
    S
    Registered number 13556584
    Unit 11 Church Farm Business Park, Corston, Bath, England, BA2 9AP
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APEX ALARMS LIMITED
    - now 06100869
    ELDERWELL COMMERCE LTD - 2007-03-22
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BWS SECURITY SYSTEMS LIMITED
    03851779
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    JOHN D. HILL ELECTRICAL LIMITED
    02896562
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.