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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 6
  • 1
    Holzman, Gavin Adrian
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Gavin Adrian Holzman
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2022-11-16 ~ 2024-05-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Schweizer, Stephan
    Born in August 1971
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Stephan Schweizer
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2023-06-19 ~ 2024-05-21
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Gratian Anda
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2024-05-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Guglielmetti, Gregory
    Born in July 1975
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Gregory Guglielmetti
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2023-06-19 ~ 2024-05-21
    PE - Has significant influence or controlCIF 0
  • 5
    Matthias, Doppler
    Born in November 1975
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Doppler Matthias
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2023-06-19 ~ 2024-05-21
    PE - Has significant influence or controlCIF 0
  • 6
    Ulbert, Sebastian
    Born in August 1974
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Sebastian Ulbert
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2023-06-19 ~ 2024-05-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEVIS SECURITY LTD

Period: 2022-11-16 ~ now
Company number: 14488032
Registered name
NEVIS SECURITY LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,674 GBP2023-12-31
Fixed Assets
1,674 GBP2023-12-31
Debtors
175,130 GBP2023-12-31
Cash at bank and in hand
163,073 GBP2023-12-31
Current Assets
338,203 GBP2023-12-31
Net Current Assets/Liabilities
-9,308 GBP2023-12-31
Total Assets Less Current Liabilities
-7,634 GBP2023-12-31
Net Assets/Liabilities
-7,634 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-7,635 GBP2023-12-31
Average Number of Employees
112022-11-16 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,387 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
713 GBP2023-12-31
713 GBP2022-11-15
Property, Plant & Equipment
Computers
1,674 GBP2023-12-31
-713 GBP2022-11-15
Trade Debtors/Trade Receivables
Current
145,053 GBP2023-12-31
Trade Creditors/Trade Payables
Current
154,781 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,943 GBP2023-12-31

  • NEVIS SECURITY LTD
    Info
    Registered number 14488032
    C/o Rodliffe Accounting Ltd, Level 37, 1 Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2022-11-16 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.