GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01634455, and its current status with Companies House is active. The company was incorporated on 11 May 1982 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GUARDIAN LOCK AND ENGINEERING COMPANY 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MOOR HEART LTD, 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 |
|---|---|---|---|
| MOOR HEART LTD | 100% | Companies House |
Officers
5
The Director of GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED currently on record is Charles Hallatt; five officers are currently on record for GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED, filed with Companies House.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GUARDIAN LOCK AND ENGINEERING COMPANY 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.
Group Structure
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED sits 3 levels below its ultimate parent, BANHAM PATENT LOCKS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BANHAM PATENT LOCKS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED's own shareholder record.
BANHAM PATENT LOCKS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED?
One shareholder is currently on record for GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOOR HEART LTD, 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 GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GUARDIAN LOCK AND ENGINEERING COMPANY 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 GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED have on record?
1 shareholder is shown on record for GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED.
What is GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED's company registration number?
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED's registration number is 01634455, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED still an active company?
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED's status on Companies House is listed as active.
When was GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED incorporated?
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED was incorporated on 11 May 1982, according to Companies House.
What is GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED's registered address?
The registered address on file for GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED is London, United Kingdom.
What legal structure is GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED registered as?
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED?
The Director of GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED currently on record is Charles Hallatt; five officers are currently on record for GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED, filed with Companies House. Management authority at GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED have a parent company or subsidiaries?
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED sits 3 levels below its ultimate parent, BANHAM PATENT LOCKS HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GUARDIAN LOCK AND ENGINEERING COMPANY 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 GUARDIAN LOCK AND ENGINEERING COMPANY 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 GUARDIAN LOCK AND ENGINEERING COMPANY 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 26 October 2026.