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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 2
  • 1
    Hughes, Jason Lorimer
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ now
    OF - Director → CIF 0
    Mr Jason Lorimer Hughes
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Damon John Hughes
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Dickson, Robert Patrick Charles
    Property Manager born in January 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-06-03 ~ 2003-03-01
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 1995-03-08
    OF - Nominee Secretary → CIF 0
  • 3
    Hughes, Roger Dennis John
    Manager born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2014-05-13
    OF - Director → CIF 0
  • 4
    Hughes, Damon John
    Company Secretary born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 2011-07-14
    OF - Director → CIF 0
    Hughes, Damon John
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 5
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1995-03-08 ~ 1995-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CERTAIN SECURITY (COUNTRY HOMES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
353,636 GBP2024-06-30
353,636 GBP2023-06-30
Cash at bank and in hand
98 GBP2024-06-30
98 GBP2023-06-30
Total Assets Less Current Liabilities
353,734 GBP2024-06-30
353,734 GBP2023-06-30
Equity
Called up share capital
180 GBP2024-06-30
180 GBP2023-06-30
Retained earnings (accumulated losses)
353,554 GBP2024-06-30
353,554 GBP2023-06-30
Equity
353,734 GBP2024-06-30
353,734 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,423 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,423 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
353,636 GBP2024-06-30
353,636 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-06-30

  • CERTAIN SECURITY (COUNTRY HOMES) LIMITED
    Info
    Registered number 03030731
    icon of addressC/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-08 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.