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
Andreeva, Teodora Angelova
Born in September 1981Individual (13 offsprings)Officer
2023-03-31 ~ nowOF - Director → CIF 0Andreeva, Teodora Angelova
Individual (13 offsprings)Officer 2023-03-31 ~ nowOF - Secretary → CIF 0 - 2
Naylor, Stephen
Born in April 1955Individual (3 offsprings)Officer 2023-05-01 ~ nowOF - Director → CIF 0 - 3
Fiorentino, Roberto Michele
Born in September 1963Individual (20 offsprings)Officer 2012-03-27 ~ nowOF - Director → CIF 0Mr Roberto Michele Fiorentino
Born in September 1963Individual (20 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Wakefield, John Nigel
Born in October 1954Individual (4 offsprings)Officer 2025-11-01 ~ nowOF - Director → CIF 0 - 5
Wonnacott, Andrew Robert
Born in March 1963Individual (4 offsprings)Officer 2025-11-01 ~ nowOF - Director → CIF 0
Ceased
26
- 1
Percy, James William Eustace, Lord
Born in June 1965Individual (12 offsprings)Officer 2012-03-27 ~ 2016-12-16OF - Director → CIF 0 - 2
Mcgill, Gerald Michael
Chartered Accountant born in February 1973Individual (3 offsprings)Officer 2007-10-11 ~ 2011-04-19OF - Director → CIF 0Mcgill, Gerald Michael
Individual (3 offsprings)Officer 2007-10-11 ~ 2011-04-19OF - Secretary → CIF 0 - 3
Haigh-rosser, Barbara Joanne
Chairman born in September 1957Individual (6 offsprings)Officer 2023-04-04 ~ 2025-09-02OF - Director → CIF 0 - 4
Boardman, Ronald
Charterd Loss Adjuster born in September 1930IndividualOfficer 2000-06-23 ~ 2002-10-31OF - Director → CIF 0 - 5
French, Frederick John
Company Director born in January 1939Individual (8 offsprings)Officer 2000-06-23 ~ 2008-02-01OF - Director → CIF 0 - 6
Tetley, Alexander
Finance Director born in March 1965Individual (2 offsprings)Officer 2014-02-01 ~ 2016-04-29OF - Director → CIF 0Tetley, Alexander
Individual (2 offsprings)Officer 2014-02-01 ~ 2016-04-29OF - Secretary → CIF 0 - 7
Bretel, David John
Company Director born in March 1943Individual (3 offsprings)Officer 2000-06-23 ~ 2007-08-07OF - Director → CIF 0Bretel, David John
Company DirectorIndividual (3 offsprings)Officer 2000-06-23 ~ 2007-08-07OF - Secretary → CIF 0 - 8
May, John Joseph
Accountant born in July 1948Individual (48 offsprings)Officer 2002-10-31 ~ 2005-04-05OF - Director → CIF 0 - 9
Sullivan, James Walker
Director born in September 1968Individual (1 offspring)Officer 2008-11-01 ~ 2011-01-16OF - Director → CIF 0 - 10
Morley, Sebastian Jake Finch
Company Director born in January 1969Individual (7 offsprings)Officer 2006-02-19 ~ 2022-12-06OF - Director → CIF 0 - 11
Whettingsteel, Mark
Company Director born in June 1969Individual (2 offsprings)Officer 2015-12-08 ~ 2017-08-11OF - Director → CIF 0 - 12
Komlosy, Stephen Anton
Company Director born in December 1940Individual (11 offsprings)Officer 2000-09-05 ~ 2003-12-22OF - Director → CIF 0 - 13
Wheeler, Keith
Marketer born in February 1950Individual (3 offsprings)Officer 2005-01-05 ~ 2007-07-01OF - Director → CIF 0 - 14
Reed, Thomas Crispin Middleton
Company Director born in December 1943Individual (1 offspring)Officer 1996-04-12 ~ 2000-06-23OF - Director → CIF 0Reed, Thomas Crispin Middleton
Company DirectorIndividual (1 offspring)Officer 1996-04-12 ~ 1997-04-12OF - Secretary → CIF 0 - 15
Hewson, Andrew Nicholas
Director born in March 1958Individual (10 offsprings)Officer 2005-04-05 ~ 2023-04-30OF - Director → CIF 0 - 16
Juett, Richard Anthony
Finance Director born in March 1964Individual (2 offsprings)Officer 2012-06-28 ~ 2014-01-31OF - Director → CIF 0Juett, Richard Anthony
Company Director born in March 1964Individual (2 offsprings) 2016-04-18 ~ 2023-03-31OF - Director → CIF 0Juett, Richard Anthony
Individual (2 offsprings)Officer 2012-06-28 ~ 2014-01-31OF - Secretary → CIF 0 2021-11-08 ~ 2023-03-31OF - Secretary → CIF 0 - 17
Humberstone, Christopher John
Designer born in November 1945IndividualOfficer 1996-09-23 ~ 1997-11-26OF - Director → CIF 0 - 18
Haddon, Ian
Company Director born in February 1944IndividualOfficer 1996-05-09 ~ 1997-11-26OF - Director → CIF 0 - 19
Williamson, Paul
Operations Director born in November 1969Individual (6 offsprings)Officer 2017-04-20 ~ 2022-12-06OF - Director → CIF 0 - 20
Mcmicking, Charles Neil
Born in July 1965Individual (5 offsprings)Officer 2012-03-27 ~ 2023-04-30OF - Director → CIF 0 - 21
Layton, Robert Douglas
Company Director born in January 1961IndividualOfficer 2000-06-23 ~ 2005-01-05OF - Director → CIF 0 - 22
Coad, Jocelyn Charles
Company Director born in February 1949Individual (5 offsprings)Officer 1996-05-09 ~ 2000-06-23OF - Director → CIF 0Coad, Jocelyn Charles
Individual (5 offsprings)Officer 1997-04-12 ~ 2000-06-23OF - Secretary → CIF 0 - 23
Dunion, James Leslie
Management Accountant born in May 1961Individual (1 offspring)Officer 2011-04-19 ~ 2012-06-28OF - Director → CIF 0Dunion, James Leslie
Individual (1 offspring)Officer 2011-04-19 ~ 2012-06-28OF - Secretary → CIF 0 - 24
Hamilton, Alistair Matthew
Consultant born in May 1928IndividualOfficer 1996-05-09 ~ 1996-09-10OF - Director → CIF 0 - 25
Thompson, Gerard Maurice
Consultant born in January 1945Individual (1 offspring)Officer 2002-10-31 ~ 2008-02-01OF - Director → CIF 0 - 26
Fargnoli, Stephen Joseph
Company Director born in August 1949IndividualOfficer 1996-04-12 ~ 1997-11-26OF - Director → CIF 0
Company in focus
CROMA SECURITY SOLUTIONS GROUP PLC
Previous names
ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
CROMA GROUP PLC - 2012-03-26
Standard Industrial Classification
80200 - Security Systems Service Activities
Related profiles found in government register
CROMA SECURITY SOLUTIONS GROUP PLC
InfoASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09CROMA GROUP PLC - 2000-05-09Registered number 03184978
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham PO15 7FTPUBLIC LIMITED COMPANY incorporated on 1996-04-12 (29 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0CROMA SECURITY SOLUTIONS GROUP PLC
SRegistered number missingUnit 7 & 8, Solent Way, Whiteley, Fareham, England, PO15 7FTLimited CompanyCIF 1CROMA SECURITY SOLUTIONS GROUP PLC
SRegistered number 03184978Unit 6 Fulcrum 4, Solent Way, Whiteley, Fareham, England, PO15 7FTPlc in England And Wales, EnglandCIF 2Public Limited in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1Unit 7 & 8, Fulcrum 4 Unit 6, Fulcrum 4, Solent Way, Whiteley, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandActive Corporate (3 parents)Equity (Company account)127,087 GBP2022-06-30Person with significant control 2019-03-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3ACCESS LOCKSMITHS LIMITED - 2016-02-01Unit 7 & 8, Fulcrum 4 Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents, 8 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE 2016-05-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 4
CSS LOCKSMITHS LIMITED
- nowCOUNTY LOCKSMITHS (HANTS) LIMITED - 2002-02-15Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandActive Corporate (2 parents)Equity (Company account)352,117 GBP2024-06-30Person with significant control 2016-05-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 5OPENROUTE LIMITED - 1989-11-23COUNTY ACCESS SYSTEMS LIMITED - 2002-02-15Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-05-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 6
PHOTOBASE LIMITED
- nowSECURIBADGE SYSTEMS LIMITED - 1991-01-02DAVINCI BUSINESS SYSTEMS LIMITED - 1990-08-21SECURITAG SYSTEMS LIMITED - 1990-11-26COMPUCOVER (UK) LIMITED - 1990-05-24Unit 6 Fulcrum 4, Solent Way Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- VIGILANT SECURITY (SCOTLAND) LIMITED - 2023-12-201st Floor Left, 161 Brooms Road, Dumfries, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,018,219 GBP2024-06-30Person with significant control 2016-05-01 ~ 2023-06-30CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2023-06-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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