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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
    Cooke, Douglas Paul
    Born in January 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ now
    OF - Director → CIF 0
    Mr Douglas Paul Cooke
    Born in October 1953
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cooke, Elizabeth Sybil Ussher
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cooke, Bridget Margaret
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-06 ~ 2003-04-04
    OF - Director → CIF 0
    Cooke, Bridget Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-06 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 2
    Duarte, Francisco
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2011-11-19
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1996-02-06
    OF - Nominee Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-06 ~ 1996-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRINCIPLE SECURITY SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • PRINCIPLE SECURITY SERVICES LIMITED
    Info
    Registered number 03155577
    icon of addressSaxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk NR6 5DR
    PRIVATE LIMITED COMPANY incorporated on 1996-02-06 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.