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 5
  • 1
    Newman, Lee Jon
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-03-12 ~ now
    OF - director → CIF 0
  • 2
    Robb, Craig Brian
    Group Chief Commercial Officer born in October 1982
    Individual (11 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 3
    Jones, Richard
    Director born in April 1972
    Individual (30 offsprings)
    Officer
    2019-02-11 ~ now
    OF - director → CIF 0
  • 4
    Hardyman, Suzanne Claire
    Solicitor born in August 1979
    Individual (28 offsprings)
    Officer
    2018-07-26 ~ now
    OF - director → CIF 0
    Hardyman, Suzanne Claire
    Individual (28 offsprings)
    Officer
    2016-03-14 ~ now
    OF - secretary → CIF 0
  • 5
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House, Oldham Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Budd, Mark Andrew
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ 2013-12-12
    OF - director → CIF 0
  • 2
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2011-02-03 ~ 2016-07-27
    OF - director → CIF 0
  • 3
    Broadbent, Simon Charles
    Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2011-01-07
    OF - director → CIF 0
  • 4
    Fox-andrews, Piers Norman James
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 2003-09-19
    OF - director → CIF 0
  • 5
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    OF - secretary → CIF 0
  • 6
    Bowes, Michael Robert
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2003-09-19
    OF - director → CIF 0
  • 7
    Mason, Geoffrey Keith Howard
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2011-06-30
    OF - secretary → CIF 0
  • 8
    Cavanagh, Darron William
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ 2022-03-31
    OF - director → CIF 0
  • 9
    Quinlan, Ian
    Manager born in July 1950
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2011-06-30
    OF - director → CIF 0
  • 10
    James, Stephen William
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2010-05-24
    OF - director → CIF 0
    James, Stephen William
    Company Director
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2009-02-24
    OF - secretary → CIF 0
  • 11
    Reid, Keith Alan
    Accountant born in April 1980
    Individual (56 offsprings)
    Officer
    2012-06-18 ~ 2016-12-20
    OF - director → CIF 0
  • 12
    Bristow, James Terence
    Manager born in February 1952
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2005-09-28
    OF - director → CIF 0
  • 13
    White, David Anthony
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 2003-09-19
    OF - director → CIF 0
    White, David Anthony
    Director
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 2003-09-19
    OF - secretary → CIF 0
  • 14
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (12 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    OF - director → CIF 0
  • 15
    Bates, Christopher Ralph
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2011-02-03 ~ 2012-06-15
    OF - director → CIF 0
  • 16
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (4795 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    OF - director → CIF 0
  • 17
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-03-05 ~ 1994-01-17
    PE - nominee-director → CIF 0
    1993-03-05 ~ 1994-01-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VACANT PROPERTY SECURITY LIMITED

Previous names
MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • VACANT PROPERTY SECURITY LIMITED
    Info
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Registered number 02796579
    Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    Private Limited Company incorporated on 1993-03-05 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • VACANT PROPERTY SECURITY LIMITED
    S
    Registered number 2796579
    3rd Floor, International Buildings, Kingsway, London, England, WC2B 6ST
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • VACANT PROPERTY SECURITY LIMITED
    S
    Registered number 02796579
    Broadgate House, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
    Private Limited Company in Companies House, England
    CIF 2
  • VACANT PROPERTY SECURITY LIMITED
    S
    Registered number 2796579
    International Buildings, 71 Kingsway, London, England, WC2B 6ST
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    CAMWATCH LIMITED - 2015-12-04
    BROOMCO (4016) LIMITED - 2015-02-18
    CAMWATCH LIMITED - 2007-04-03
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CAMWATCH MONITORING LIMITED - 2015-12-14
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents)
    Equity (Company account)
    472,325 GBP2023-12-31
    Person with significant control
    2024-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    AGHOCO 1891 LIMITED - 2019-11-07
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    LOTUS LANDSCAPES LIMITED - 2022-03-08
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    39,541 GBP2022-03-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    Corporate (2 parents)
    Equity (Company account)
    898,163 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE

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