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CROWN SECURITY SYSTEMS LIMITED

Private limited company (Ltd.) Active

Registration No.
01665091
Incorporation Date
1982-09-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.crownsecuritysystems.co.uk/
Source: Companies House

CROWN SECURITY SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01665091, and its current status with Companies House is active. The company was incorporated on 17 September 1982 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CROWN SECURITY SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CROWN SECURITY SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BEART HOWARD INVESTMENTS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BEART HOWARD INVESTMENTS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for CROWN SECURITY SYSTEMS LIMITED are current appointments, filed with Companies House. Thomas Howard (appointed 2019-02-14), Darren Green (appointed 2020-08-28) and Simon Thomas (appointed 2020-08-28) all serve as Director. The remaining 2 records shown (Hugo De Beer and Richard West) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CROWN SECURITY SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TH
Thomas Howard ACTIVE

Appointed
2019-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Darren Green ACTIVE

Appointed
2020-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Simon Thomas ACTIVE

Appointed
2020-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Hugo De Beer RESIGNED

Appointed
2020-08-28
Resigned
2024-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard West RESIGNED

Appointed
2023-07-25
Resigned
2026-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CROWN SECURITY SYSTEMS LIMITED sits 7 levels below its ultimate parent, PHOENIX EQUITY PARTNERS HOLDINGS LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CROWN SECURITY SYSTEMS LIMITED is BEART HOWARD INVESTMENTS LIMITED, holding 100% as filed in CROWN SECURITY SYSTEMS LIMITED's own shareholder record with Companies House. PHOENIX EQUITY PARTNERS HOLDINGS LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PHOENIX EQUITY PARTNERS HOLDINGS LLP
United Kingdom
HESTON APEX LIMITED
United KingdomGB 01542135

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Frequently Asked Questions

Who owns CROWN SECURITY SYSTEMS LIMITED?

One shareholder is currently on record for CROWN SECURITY SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEART HOWARD INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CROWN SECURITY SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CROWN SECURITY SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CROWN SECURITY SYSTEMS LIMITED have on record?

1 shareholder is shown on record for CROWN SECURITY SYSTEMS LIMITED.

What is CROWN SECURITY SYSTEMS LIMITED's company registration number?

CROWN SECURITY SYSTEMS LIMITED's registration number is 01665091, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CROWN SECURITY SYSTEMS LIMITED still an active company?

CROWN SECURITY SYSTEMS LIMITED's status on Companies House is listed as active.

When was CROWN SECURITY SYSTEMS LIMITED incorporated?

CROWN SECURITY SYSTEMS LIMITED was incorporated on 17 September 1982, according to Companies House.

What is CROWN SECURITY SYSTEMS LIMITED's registered address?

The registered address on file for CROWN SECURITY SYSTEMS LIMITED is London, United Kingdom.

What legal structure is CROWN SECURITY SYSTEMS LIMITED registered as?

CROWN SECURITY SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CROWN SECURITY SYSTEMS LIMITED?

Three of the 5 officer records shown for CROWN SECURITY SYSTEMS LIMITED are current appointments, filed with Companies House. Thomas Howard (appointed 2019-02-14), Darren Green (appointed 2020-08-28) and Simon Thomas (appointed 2020-08-28) all serve as Director. The remaining 2 records shown (Hugo De Beer and Richard West) are former appointments that have since been resigned. Management authority at CROWN SECURITY SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CROWN SECURITY SYSTEMS LIMITED have a parent company or subsidiaries?

CROWN SECURITY SYSTEMS LIMITED sits 7 levels below its ultimate parent, PHOENIX EQUITY PARTNERS HOLDINGS LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CROWN SECURITY SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CROWN SECURITY SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CROWN SECURITY SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CROWN SECURITY SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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