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
6
- 1
Jones, Richard
Born in April 1972Individual (20 offsprings)Officer2019-02-11 ~ nowOF - Director → CIF 0 - 2
Hardyman, Suzanne Claire
Born in August 1979Individual (28 offsprings)Officer2018-07-26 ~ nowOF - Director → CIF 0Hardyman, Suzanne Claire
Individual (28 offsprings)Officer2016-03-14 ~ nowOF - Secretary → CIF 0 - 3
Robb, Craig Brian
Born in October 1982Individual (11 offsprings)Officer2022-12-16 ~ nowOF - Director → CIF 0 - 4
Trowbridge, Stephen Neil
Born in May 1973Individual (17 offsprings)Officer2026-01-23 ~ nowOF - Director → CIF 0 - 5
Newman, Lee
Born in May 1973Individual (19 offsprings)Officer2018-03-12 ~ nowOF - Director → CIF 0 - 6DMWSL 411 LIMITED - 2003-09-12 01391256, 02082136, 02162677... (more)Broadgate House, Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
22
- 1
Mason, Geoffrey Keith Howard
Chartered SecretaryIndividual (2 offsprings)Officer2009-02-24 ~ 2011-06-30OF - Secretary → CIF 0 - 2
Bristow, James Terence
Manager born in February 1952Individual (4 offsprings)Officer2003-09-19 ~ 2005-09-28OF - Director → CIF 0 - 3
Darnton, James
Group Chief Financial Officer born in May 1965Individual (26 offsprings)Officer2016-10-06 ~ 2018-10-02OF - Director → CIF 0 - 4
Fox-andrews, Piers Norman James
Company Director born in August 1954Individual (1 offspring)Officer1994-01-17 ~ 2003-09-19OF - Director → CIF 0 - 5
Budd, Mark Andrew
Director born in September 1975Individual (6 offsprings)Officer2013-10-01 ~ 2013-12-12OF - Director → CIF 0 - 6
Reid, Keith Alan
Accountant born in April 1980Individual (57 offsprings)Officer2012-06-18 ~ 2016-12-20OF - Director → CIF 0 - 7
White, David Anthony
Director born in August 1946Individual (2 offsprings)Officer1994-01-17 ~ 2003-09-19OF - Director → CIF 0White, David Anthony
DirectorIndividual (2 offsprings)Officer1994-01-17 ~ 2003-09-19OF - Secretary → CIF 0 - 8
Silver, Mark Jonathan
Director born in May 1961Individual (8 offsprings)Officer2011-02-03 ~ 2016-07-27OF - Director → CIF 0 - 9
Cavanagh, Darron William
Director born in February 1976Individual (12 offsprings)Officer2018-11-01 ~ 2022-03-31OF - Director → CIF 0 - 10
Bowes, Michael Robert
Director born in June 1946Individual (1 offspring)Officer1996-10-01 ~ 2003-09-19OF - Director → CIF 0 - 11
Broadbent, Simon Charles
Manager born in May 1960Individual (2 offsprings)Officer2003-09-19 ~ 2011-01-07OF - Director → CIF 0 - 12
James, Stephen William
Company Director born in April 1957Individual (2 offsprings)Officer2003-09-19 ~ 2010-05-24OF - Director → CIF 0James, Stephen William
Company DirectorIndividual (2 offsprings)Officer2003-09-19 ~ 2009-02-24OF - Secretary → CIF 0 - 13
Quinlan, Ian
Manager born in July 1950Individual (2 offsprings)Officer2003-09-19 ~ 2011-06-30OF - Director → CIF 0 - 14
Bates, Christopher Ralph
Director born in November 1963IndividualOfficer2011-02-03 ~ 2012-06-15OF - Director → CIF 0 - 15
O'gorman, Timothy Joseph Gerard
Individual (54 offsprings)Officer2011-08-26 ~ 2016-01-08OF - Secretary → CIF 0 - 16
Taylor-smith, David James Benwell
Director born in October 1961Individual (16 offsprings)Officer2016-05-23 ~ 2018-03-12OF - Director → CIF 0 - 17DE FACTO 2107 LIMITED - 2014-06-16 00178001, 00706520, 01298292... (more)Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (6 parents, 13 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
- 18Third Floor, International Buildings, 71 Kingsway, London, EnglandCorporate (13 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
- 19DE FACTO 2106 LIMITED - 2014-06-16 00178001, 00706520, 01298292... (more)Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (11 parents, 13 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
- 20
HUNTSMOOR NOMINEES LIMITED
00637246Carmelite, 50 Victoria Embankment Blackfriars, LondonActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer1993-03-05 ~ 1994-01-17PE - Nominee Director → CIF 01993-03-05 ~ 1994-01-17PE - Nominee Secretary → CIF 0 - 21DE FACTO 2108 LIMITED - 2014-06-16 00178001, 00706520, 01298292... (more)Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (6 parents, 13 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
- 22DE FACTO 2100 LIMITED - 2014-06-20 00178001, 00706520, 01298292... (more)Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (6 parents, 13 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VACANT PROPERTY SECURITY LIMITED
Previous names
MAXAM SECURITY SERVICES LIMITED - 1996-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
VACANT PROPERTY SECURITY LIMITED
InfoMAXAM SECURITY SERVICES LIMITED - 1996-02-12LAW 535 LIMITED - 1996-02-12Registered number 02796579Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XAPRIVATE LIMITED COMPANY incorporated on 1993-03-05 (33 years). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0VACANT PROPERTY SECURITY LIMITED
SRegistered number 27965793rd Floor, International Buildings, Kingsway, London, England, WC2B 6STCompany Limited By Shares in Companies House, England And WalesCIF 1VACANT PROPERTY SECURITY LIMITED
SRegistered number 02796579Broadgate House, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XAPrivate Limited Company in Companies House, EnglandCIF 2VACANT PROPERTY SECURITY LIMITED
SRegistered number 2796579International Buildings, 71 Kingsway, London, England, WC2B 6STPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
13
- 1BROOMCO (4016) LIMITED - 2015-02-18 00339801, 00474138, 01055136... (more)Third Floor, International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 2CAMWATCH MONITORING LIMITED - 2015-12-14International Buildings Third Floor, 71 Kingsway, London, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 3BDC BIDCO 58 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (16 parents, 4 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 4DE FACTO 1912 LIMITED - 2011-10-28 00178001, 00706520, 01298292... (more)Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (14 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 5DE FACTO 1909 LIMITED - 2011-10-28 00178001, 00706520, 01298292... (more)Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (15 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 6DE FACTO 1911 LIMITED - 2011-10-28 00178001, 00706520, 01298292... (more)Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (13 parents, 7 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
- 7
DURUS SECURITY LIMITED
08269000Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (7 parents)Equity (Company account)472,325 GBP2023-12-31Person with significant control2024-03-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 8INGLEBY (1823) LIMITED - 2009-10-15 00313430, 00388135, 01313033... (more)Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (17 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 9EVANDER (1830) LIMITED - 2011-07-07 07015119INGLEBY (1830) LIMITED - 2009-10-21 00313430, 00388135, 01313033... (more)Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 10INGLEBY (1824) LIMITED - 2009-10-29 00313430, 00388135, 01313033... (more)Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 11TOURSTOCK LIMITED - 2001-06-13Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 12
QUATRO ELECTRONICS HOLDINGS LIMITED
08676822Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE - 13SAFE ESTATES SERVICES LIMITED - 2011-03-31 03324778Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (7 parents, 15 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
Ceased
8
- 1EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18HIGHWAY GLASS LIMITED - 2001-06-13 04176182HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01 03035808Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 15 - Ownership of shares – 75% or more → OE
- 2CENTRALRACE LIMITED - 1996-02-01Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 17 - Ownership of shares – 75% or more → OE
- 3Q3 GROUNDS SERVICES LIMITED - now
LOTUS LANDSCAPES LIMITED
- 2022-03-08 04384134ENFRANCHISE 445 LIMITED - 2002-03-21 02857631, 02857861, 02857862... (more)7/8 Innovation Place Douglas Drive, Godalming, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)39,541 GBP2022-03-30Person with significant control2016-04-06 ~ 2016-04-06CIF 19 - Ownership of shares – 75% or more → OE - 4
QUATRO ELECTRONICS LIMITED
03254143Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 18 - Ownership of shares – 75% or more → OE - 5
REDFIELDS LANDSCAPING & DESIGN LIMITED
01890865Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentIn Administration Corporate (2 parents)Equity (Company account)898,163 GBP2023-03-31Person with significant control2016-04-06 ~ 2016-04-06CIF 16 - Ownership of shares – 75% or more → OE - 6AGHOCO 1891 LIMITED - 2019-11-07 03611743, 06793893, 07036589... (more)Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (7 parents)Person with significant control2019-12-06 ~ 2019-12-06CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7BROOMCO (4016) LIMITED - 2007-04-03 00339801, 00474138, 01055136... (more)Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 20 - Ownership of shares – 75% or more → OE
- 8
VPSITEX NI LIMITED
08314839Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.