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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 2
  • 1
    Moore, Wendy Elizabeth
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
    Mrs Wendy Elizabeth Moore
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    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
  • 2
    Moore, John
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
    Mr John Moore
    Born in July 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-06 ~ 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
parent relation
Company in focus

WESTMINSTER SECURITY GROUP LTD

Standard Industrial Classification
80100 - Private Security Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,529 GBP2025-02-28
1,498 GBP2024-02-29
Investment Property
749,074 GBP2025-02-28
749,074 GBP2024-02-29
Fixed Assets - Investments
330,707 GBP2025-02-28
82,500 GBP2024-02-29
Fixed Assets
1,121,283 GBP2025-02-28
873,045 GBP2024-02-29
Debtors
Current
15,771 GBP2025-02-28
100 GBP2024-02-29
Net Current Assets/Liabilities
-1,120,691 GBP2025-02-28
-871,393 GBP2024-02-29
Net Assets/Liabilities
592 GBP2025-02-28
1,652 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-11-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Other
2,349 GBP2025-02-28
2,179 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
2,349 GBP2025-02-28
2,179 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
820 GBP2025-02-28
681 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
820 GBP2025-02-28
681 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
139 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
1,529 GBP2025-02-28
1,498 GBP2024-02-29
Investment Property - Fair Value Model
749,074 GBP2025-02-28
749,074 GBP2024-02-29
Investments in Subsidiaries
330,707 GBP2025-02-28
82,500 GBP2024-02-29
Cost valuation
330,707 GBP2025-02-28
82,500 GBP2024-02-29
Other Debtors
15,771 GBP2025-02-28
100 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
15,771 GBP2025-02-28
100 GBP2024-02-29

Related profiles found in government register
  • WESTMINSTER SECURITY GROUP LTD
    Info
    Registered number 14402398
    icon of address42 Crosby Road North, Liverpool L22 4QQ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-06 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • WESTMINSTER SECURITY GROUP LTD
    S
    Registered number 14402398
    icon of address42, Crosby Road North, Liverpool, England, L22 4QQ
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -37,436 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    NOMINEE COMPANY SECRETARIES LIMITED - 2015-01-28
    icon of address14 Old Queen Street, Westminster, London, England
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.