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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 9
  • 1
    Clarke, Steven James
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    ~ 2004-12-13
    OF - Director → CIF 0
  • 2
    Haskins, Stephen Michael
    Retail Security Services born in May 1951
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2005-12-31
    OF - Director → CIF 0
    Haskins, Stephen Michael
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Tarbuck, Leslie Neil
    Individual (6 offsprings)
    Officer
    2005-12-31 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 4
    Clarke, Beverley Anne
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    1993-01-06 ~ 2003-12-11
    OF - Director → CIF 0
    Clarke, Beverley Anne
    Individual (3 offsprings)
    Officer
    ~ 2003-12-11
    OF - Secretary → CIF 0
  • 5
    Clarke, Suzanne Lesley
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 6
    Ball, Adrian
    Individual (14 offsprings)
    Officer
    2003-01-30 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Cavaliere, Olivier Rene Basile Lucien
    Managing Director born in August 1968
    Individual (26 offsprings)
    Officer
    2005-06-15 ~ now
    OF - Director → CIF 0
    Mr Olivier Cavaliere
    Born in August 1968
    Individual (26 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Murray, Albert Craig
    Company Director born in March 1933
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2005-06-15
    OF - Director → CIF 0
  • 9
    Murray, Frances
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    1994-12-15 ~ 2005-06-15
    OF - Director → CIF 0
parent relation
Company in focus

FRANCES CLARKE (SECURITY SERVICES) LIMITED

Period: 1990-07-04 ~ 2022-05-24
Company number: 01448732
Registered names
FRANCES CLARKE (SECURITY SERVICES) LIMITED - Dissolved
HINTWORTH LIMITED - 1979-12-31
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Net Assets/Liabilities
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
10,000 GBP2021-03-31
10,000 GBP2020-03-31

  • FRANCES CLARKE (SECURITY SERVICES) LIMITED
    Info
    FRANCES CLARKE (SOUTHERN) LIMITED - 1990-07-04
    HINTWORTH LIMITED - 1990-07-04
    Registered number 01448732
    18 Beecham Court, Smithy Brook, Road, Wigan, Lancashire WN3 6PR
    PRIVATE LIMITED COMPANY incorporated on 1979-09-14 and dissolved on 2022-05-24 (42 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.