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
Active 4
  • 1
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (30 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (30 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    ERA HOME SECURITY LIMITED - now
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Hammond, Colleen Elizabeth
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2008-01-31
    OF - Director → CIF 0
    Hammond, Colleen Elizabeth
    Accountant
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 2
    Penson, Adam Benjamin James
    Manufacturing & Technical Director born in July 1974
    Individual
    Officer
    2021-12-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Drabble, Geoffrey
    Director born in December 1959
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Downer, Helen Ann
    Director born in September 1976
    Individual
    Officer
    2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Crowe, Graham
    Sales Dir born in May 1953
    Individual
    Officer
    1995-12-21 ~ 2010-04-16
    OF - Director → CIF 0
  • 6
    Coppock, Stephen Richard
    Director born in July 1955
    Individual
    Officer
    1996-01-09 ~ 1996-12-06
    OF - Director → CIF 0
  • 7
    Tester, Brian Leslie
    Individual
    Officer
    ~ 1995-12-21
    OF - Secretary → CIF 0
  • 8
    Wheeler, Nigel Howard
    Logistics Director born in June 1960
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Van Duuren, Sinead
    Individual
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 10
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 11
    Penman, Jeffrey James
    Financial Director born in February 1943
    Individual
    Officer
    1995-07-13 ~ 1996-03-01
    OF - Director → CIF 0
    Penman, Jeffrey James
    Chartered Accountant
    Individual
    Officer
    1995-12-21 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 12
    Hinton, Kevin
    Director born in January 1948
    Individual
    Officer
    ~ 1998-04-08
    OF - Director → CIF 0
  • 13
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 14
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2012-03-23
    OF - Director → CIF 0
  • 15
    Whitwell, Nicholas Alan
    Managing Director born in May 1960
    Individual
    Officer
    2005-04-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 16
    Garnett, John Frederick Clayton
    Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 18
    Davies, Alan John
    Sales Director born in October 1956
    Individual (3 offsprings)
    Officer
    1993-01-19 ~ 1996-03-01
    OF - Director → CIF 0
  • 19
    Guymer, Barry Robert
    Director born in November 1947
    Individual
    Officer
    1993-01-19 ~ 2005-04-30
    OF - Director → CIF 0
  • 20
    Turner, Mark Richard
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 21
    Smith, John Leslie
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 2001-06-30
    OF - Director → CIF 0
    Smith, John Leslie
    Accountant
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 22
    Waters, Darren Andrew
    Director born in March 1965
    Individual (37 offsprings)
    Officer
    2012-03-23 ~ 2021-03-24
    OF - Director → CIF 0
  • 23
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 24
    Rowlands, Peter Thomas
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 2005-04-30
    OF - Director → CIF 0
  • 25
    Holmes, Howard Robert
    Director born in January 1938
    Individual
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 26
    Ternent, John William
    Director born in December 1952
    Individual
    Officer
    2001-06-29 ~ 2008-01-31
    OF - Director → CIF 0
    Ternent, John William
    Director
    Individual
    Officer
    2001-06-29 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 27
    Ho, Peter Zhiwen
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 28
    Swan, John Richard
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ 2014-07-18
    OF - Director → CIF 0
  • 29
    Dodds, Philip
    Director born in February 1960
    Individual
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Killen, Aidan Dominic
    Commercial Director born in August 1968
    Individual
    Officer
    2002-01-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Stewart, Stephen
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2004-01-26 ~ 2007-05-04
    OF - Director → CIF 0
  • 32
    Pawson, Ian Karl
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2011-10-03
    OF - Director → CIF 0
  • 33
    Arms, John Patrick
    Director born in March 1943
    Individual
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 34
    Smith, Samantha
    Finance Manager
    Individual
    Officer
    2009-04-09 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 35
    Reilly, Timothy
    Prod Director born in July 1954
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Evans, Christopher John
    Manufacturing Director born in August 1952
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1995-01-27
    OF - Director → CIF 0
  • 37
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 38
    Darby, Paul Richard
    Product Director born in July 1962
    Individual
    Officer
    2004-05-04 ~ 2007-05-04
    OF - Director → CIF 0
  • 39
    The Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ERA SECURITY HARDWARE LIMITED

Previous names
LSH (UK) LIMITED - 2010-08-25
LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
CEGO FRAMEWARE LIMITED - 2001-12-31
PREMIER HARDWARE LIMITED - 1995-12-21
PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
CODESLOT LIMITED - 1990-10-29
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
99999 - Dormant Company
  • ERA SECURITY HARDWARE LIMITED
    Info
    LSH (UK) LIMITED - 2010-08-25
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CEGO FRAMEWARE LIMITED - 2001-12-31
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CODESLOT LIMITED - 1990-10-29
    Registered number 02472720
    I54 Unit G2 Valiant Way, Coven WV9 5GB
    Private Limited Company incorporated on 1990-02-21 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.