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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
Active 5
  • 1
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Jr., Robert Eugene
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressI54 Unit G2, Valiant Way, Coven, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Ho, Peter Zhiwen
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 4
    Swan, John Richard
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2014-07-18
    OF - Director → CIF 0
    Swan, John Richard
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 5
    Jones, Paul James
    Finance Director born in June 1965
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2007-09-07
    OF - Director → CIF 0
    Jones, Paul James
    Director
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 6
    Drabble, Geoffrey
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-05 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 8
    Worthington, Howard
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 2005-02-02
    OF - Director → CIF 0
  • 9
    Watson, John Holbrook
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 1994-01-05
    OF - Director → CIF 0
    Watson, John Holbrook
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 1994-01-05
    OF - Secretary → CIF 0
  • 10
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 11
    Van Duuren, Sinead
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 12
    Penman, Jeffrey James
    Director
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 13
    Reid, Paul
    Sales Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 14
    Pudney, Mark
    Co Director born in August 1966
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-04-14
    OF - Director → CIF 0
  • 15
    O'sullivan, Anthony
    Sales Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 16
    Whitwell, Nicholas Alan
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2007-09-07
    OF - Director → CIF 0
  • 17
    Butler, William Michael Stokes
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2020-09-14
    OF - Director → CIF 0
  • 18
    Waters, Darren Andrew
    Born in March 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2021-03-24
    OF - Director → CIF 0
  • 19
    Morgan, Nigel Ralph
    Operations born in December 1954
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Conroy, Vincent
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2009-02-13
    OF - Director → CIF 0
  • 21
    Garnett, John Frederick Clayton
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Hornby, Andrew Robert
    Finance Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2007-09-07
    OF - Director → CIF 0
  • 23
    Turner, Mark Richard
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2020-09-15
    OF - Director → CIF 0
    Turner, Mark Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 24
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 25
    Hill, David Arthur
    Sales Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 26
    Moss, Nicholas Arthur
    Marketing Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2013-10-08
    OF - Director → CIF 0
  • 27
    Galt, Duncan Masters
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 28
    Pawson, Ian Karl
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2011-10-03
    OF - Director → CIF 0
  • 29
    Osborn, Michael Edward
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1994-01-05
    OF - Director → CIF 0
  • 30
    Silver, Jonathan Charles
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-05 ~ 1996-09-17
    OF - Director → CIF 0
    Silver, Jonathan Charles
    Director born in September 1957
    Individual (7 offsprings)
    icon of calendar 2005-08-10 ~ 2007-04-27
    OF - Director → CIF 0
  • 31
    O'hara, Clare Louise
    Group Sales Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2015-01-30
    OF - Director → CIF 0
  • 32
    Nugent, Paul John
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2010-02-26
    OF - Director → CIF 0
  • 33
    Graham, Robin George
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2020-07-29
    OF - Director → CIF 0
  • 34
    Penson, Adam Benjamin James
    Manufacturing & Technical Director born in July 1974
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-28
    OF - Director → CIF 0
  • 35
    Oakley, Clive Lyndon
    Supply Chain And Operations Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 36
    Downer, Helen Ann
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 37
    JASPER ACQUISITION HOLDINGS LIMITED - now
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    icon of address29, Queen Annes Gate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-07-22 ~ 1993-10-22
    PE - Nominee Director → CIF 0
  • 39
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-07-22 ~ 1993-10-22
    PE - Nominee Director → CIF 0
    1993-07-22 ~ 1993-10-22
    PE - Nominee Secretary → CIF 0
  • 40
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-07 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ERA HOME SECURITY LIMITED

Previous names
EWS (H) LIMITED - 2005-04-15
TYROLESE (272) LIMITED - 1993-11-08
LSSD UK LIMITED - 2010-05-11
GROUPHOMESAFE LIMITED - 2015-03-10
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25720 - Manufacture Of Locks And Hinges
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • ERA HOME SECURITY LIMITED
    Info
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 2005-04-15
    LSSD UK LIMITED - 2005-04-15
    GROUPHOMESAFE LIMITED - 2005-04-15
    Registered number 02838541
    icon of addressI54 Unit G2 Valiant Way, Coven WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 1993-07-22 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ERA HOME SECURITY LIMITED
    S
    Registered number 2838541
    icon of address29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    Company in England & Wales, England
    CIF 1
    Company Limited By Shares in England
    CIF 2
    Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    DESIGNGARDEN LIMITED - 2004-11-12
    icon of addressI54 Unit G2 Valiant Way, Coven, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    LSH (UK) LIMITED - 2010-08-25
    PREMIER HARDWARE LIMITED - 1995-12-21
    PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
    CEGO FRAMEWARE LIMITED - 2001-12-31
    LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
    CODESLOT LIMITED - 1990-10-29
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DIRECT CONNECT LIMITED - 2004-09-20
    PROTECT DIRECT LTD. - 2003-09-11
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,672 GBP2015-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    FORAY 1051 LIMITED - 1997-11-28
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,549 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-02-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    (PROFAB) HOLDING LIMITED - 2018-11-05
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    318,104 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-07-31 ~ 2025-08-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BILCO HOLDCO LIMITED - 2025-10-10
    icon of addressI54 Unit G2, Valiant Way, Coven, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-19 ~ 2025-08-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    HOWE-GREEN LIMITED - 1998-04-06
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,423,245 GBP2016-08-31
    Person with significant control
    icon of calendar 2017-03-03 ~ 2018-12-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.