# Reliance Security Group Limited

## Details

- **Company number:** [06302567](https://find-and-update.company-information.service.gov.uk/company/06302567)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2007
- **Registered office:** 19-21 CATHERINE PLACE, LONDON, SW1E 6DX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Reliance Trust Limited](/group/5330) (4 companies)


## Previous names

- Reliance Executive Limited (until 18 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGHAM, Brian Anthony | director | 5 Jul 2007 | 1 Jul 2026 |
| INSLEY, Matthew James | director | 22 Oct 2025 | 6 Aug 2026 |
| KINGHAM, Brian Anthony | director | 1 Jul 2026 |  |
| RAE, Alistair Kynoch | director | 1 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reliance Enablement Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Mar 2021 |
| Reliance Trust Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£190,629 | £681 | 0 |
| 30 Jun 2024 | -£94,974 | £681 | 2 |
| 30 Jun 2023 | -£94,944 | £711 | 2 |
| 30 Jun 2022 | £711 | £711 | 2 |
| 30 Jun 2021 | -£9,148 | £49,988 | 2 |
| 30 Jun 2020 | - | £49,988 | 2 |
| 30 Jun 2019 | - | £50,033 | - |
| 30 Jun 2018 | - | £50,095 | - |



## Owned by

Reliance Security Group Limited → [Reliance Trust Limited](/company/06036746)




## Directors' other companies

- [KINGHAM, Brian Anthony](/person/6467198) - director at [Reliance Gp Limited](/company/14252844)
- [RAE, Alistair Kynoch](/person/5519029) - director at [JJK Personnel Limited](/company/08201481)
- [RAE, Alistair Kynoch](/person/5519029) - director at [Reliance Gp Limited](/company/14252844)
- [RAE, Alistair Kynoch](/person/5519029) - director at [Downs Executive Limited](/company/08699417)



## Companies at the same address

- [Amberhill Estates Limited](/company/16945845) (16945845)
- [Archel Compton Limited](/company/15774289) (15774289)
- [Archel Homes Limited](/company/12614349) (12614349)
- [Archel Hungerford Limited](/company/14370599) (14370599)
- [Archel Winchester Limited](/company/14449352) (14449352)
- [Archel Woodside Limited](/company/13654387) (13654387)
- [Bulwark Management Limited](/company/12410461) (12410461)
- [Danescroft Archel (Pachesham) LLP](/company/OC460773) (OC460773)
- [Downs Executive Limited](/company/08699417) (08699417)
- [Mountain Assets Limited](/company/12051475) (12051475)