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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Turner, Mark Richard
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2014-07-18 ~ 2020-09-15
    OF - Director → CIF 0
    Turner, Mark Richard
    Individual (20 offsprings)
    Officer
    2014-07-18 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 2
    Daniels, Jr., Robert Eugene
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Pawson, Ian Karl
    Born in September 1949
    Individual (22 offsprings)
    Officer
    2007-09-06 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    Drabble, Geoffrey
    Born in December 1959
    Individual (36 offsprings)
    Officer
    1999-07-05 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Penson, Adam Benjamin James
    Born in July 1974
    Individual (15 offsprings)
    Officer
    2021-12-07 ~ 2024-11-28
    OF - Director → CIF 0
  • 6
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Fitter, Timothy Andrew
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 8
    Swan, John Richard
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2007-09-06 ~ 2014-07-18
    OF - Director → CIF 0
    Swan, John Richard
    Individual (15 offsprings)
    Officer
    2007-09-06 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 9
    Conroy, Vincent
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2007-09-06 ~ 2009-02-13
    OF - Director → CIF 0
  • 10
    Downer, Helen Ann
    Born in September 1976
    Individual (19 offsprings)
    Officer
    2021-03-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 11
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 12
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Van Duuren, Sinead
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 14
    Oakley, Clive Lyndon
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2016-12-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 15
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2017-12-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 16
    Osborn, Michael Edward
    Born in November 1936
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 1994-01-05
    OF - Director → CIF 0
  • 17
    Galt, Duncan Masters
    Individual (2 offsprings)
    Officer
    1994-01-05 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 18
    Williams, Huw Elwyn
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 19
    Watson, John Holbrook
    Born in July 1945
    Individual (7 offsprings)
    Officer
    1993-10-22 ~ 1994-01-05
    OF - Director → CIF 0
    Watson, John Holbrook
    Individual (7 offsprings)
    Officer
    1993-10-22 ~ 1994-01-05
    OF - Secretary → CIF 0
  • 20
    O'hara, Clare Louise
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2013-01-24 ~ 2015-01-30
    OF - Director → CIF 0
  • 21
    Morgan, Nigel Ralph
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Whitwell, Nicholas Alan
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2005-04-11 ~ 2007-09-07
    OF - Director → CIF 0
  • 23
    Graham, Robin George
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2018-05-10 ~ 2020-07-29
    OF - Director → CIF 0
  • 24
    Penman, Jeffrey James
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 25
    Hill, David Arthur
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 26
    Hornby, Andrew Robert
    Born in April 1955
    Individual (25 offsprings)
    Officer
    2005-04-11 ~ 2007-09-07
    OF - Director → CIF 0
  • 27
    Butler, William Michael Stokes
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2014-07-18 ~ 2020-09-14
    OF - Director → CIF 0
  • 28
    Garnett, John Frederick Clayton
    Born in July 1939
    Individual (11 offsprings)
    Officer
    1994-01-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 29
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2012-03-23 ~ 2021-03-24
    OF - Director → CIF 0
  • 30
    Ooi, Sheener
    Born in November 1983
    Individual (20 offsprings)
    Officer
    2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 31
    Moss, Nicholas Arthur
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2013-05-16 ~ 2013-10-08
    OF - Director → CIF 0
  • 32
    Nugent, Paul John
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2009-02-27 ~ 2010-02-26
    OF - Director → CIF 0
  • 33
    Reid, Paul
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 34
    O'sullivan, Anthony
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 35
    Jones, Paul James
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2005-04-11 ~ 2007-09-07
    OF - Director → CIF 0
    Jones, Paul James
    Individual (14 offsprings)
    Officer
    2005-06-16 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 36
    Main, David Robert
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2022-08-18 ~ 2024-11-28
    OF - Director → CIF 0
  • 37
    Worthington, Howard
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ 2005-02-02
    OF - Director → CIF 0
  • 38
    Pudney, Mark
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2005-04-14
    OF - Director → CIF 0
  • 39
    Silver, Jonathan Charles
    Born in September 1957
    Individual (32 offsprings)
    Officer
    1994-01-05 ~ 1996-09-17
    OF - Director → CIF 0
    2005-08-10 ~ 2007-04-27
    OF - Director → CIF 0
  • 40
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 41
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1993-07-22 ~ 1993-10-22
    OF - Nominee Director → CIF 0
  • 42
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    The Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2023-07-07 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 43
    QUANEX HARDWARE SOLUTIONS LIMITED
    16456428
    I54 Unit G2, Valiant Way, Coven, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    JASPER ACQUISITION HOLDINGS LIMITED - now 06078798
    LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
    TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
    29, Queen Annes Gate, London, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1993-07-22 ~ 1993-10-22
    OF - Nominee Director → CIF 0
    1993-07-22 ~ 1993-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ERA HOME SECURITY LIMITED

Period: 2015-03-10 ~ now
Company number: 02838541 09469049
Registered names
ERA HOME SECURITY LIMITED - now 09469049
LSSD UK LIMITED - 2010-05-11
EWS (H) LIMITED - 2005-04-15
TYROLESE (272) LIMITED - 1993-11-08 05302311... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25720 - Manufacture Of Locks And Hinges
Related profiles found in government register
  • ERA HOME SECURITY LIMITED
    Info
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2015-03-10
    EWS (H) LIMITED - 2015-03-10
    TYROLESE (272) LIMITED - 2015-03-10
    Registered number 02838541
    I54 Unit G2 Valiant Way, Coven WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 1993-07-22 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • ERA HOME SECURITY LIMITED
    S
    Registered number missing
    29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    Limited Company
    CIF 1
  • ERA HOME SECURITY LIMITED
    S
    Registered number 2838541
    29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    Company in England & Wales, England
    CIF 2
    Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    1687922 LIMITED
    - now 01687922
    VENTROLLA LIMITED
    - 2022-01-13 01687922 12934829
    THREESTOP LIMITED - 1983-09-09
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BALANCE UK LIMITED
    - now 04121669 04129553
    DESIGNGARDEN LIMITED - 2004-11-12
    I54 Unit G2 Valiant Way, Coven, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BILCO TRADING LIMITED - now
    BILCO HOLDCO LIMITED
    - 2025-10-10 16455909
    I54 Unit G2, Valiant Way, Coven, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-19 ~ 2025-08-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    ERA PRODUCTS LIMITED
    - now 00342771
    REYNOLDS (UK) LIMITED - 2000-01-31
    J.E.REYNOLDS & CO.LIMITED - 1995-10-29
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ERA SECURITY HARDWARE LIMITED
    - now 02472720
    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
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    GROUPHOMESAFE LIMITED
    - now 09469049 02838541
    ERA HOME SECURITY LIMITED - 2015-03-10
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    HOWE GREEN LIMITED
    - now 01707882
    HOWE-GREEN LIMITED - 1998-04-06
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2017-03-03 ~ 2018-12-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    QUANEX ACCESS SOLUTIONS LIMITED - now
    BILCO ACCESS SOLUTIONS LIMITED
    - 2025-10-10 08855261
    (PROFAB) HOLDING LIMITED
    - 2018-11-05 08855261
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-07-31 ~ 2025-08-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    RESPONSE ALARMS LIMITED
    06008533
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    RESPONSE ELECTRONICS LTD
    - now 03687517
    DIRECT CONNECT LIMITED - 2004-09-20
    PROTECT DIRECT LTD. - 2003-09-11
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    WINDOW FABRICATION & FIXING SUPPLIES LIMITED
    - now 03440991
    FORAY 1051 LIMITED - 1997-11-28
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    Y-CAM SOLUTIONS LIMITED
    - now 06039855
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    ZOO HARDWARE LIMITED
    07071628
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.