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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 6
  • 1
    Ar Nominees Limited
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Nominee Director → CIF 0
  • 2
    Julie Davies
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2023-11-30 ~ 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
  • 3
    Davies, Annette
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ashburton Registrars Limited
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Nominee Secretary → CIF 0
  • 5
    Davies, Julian Franklin
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Julian Franklin Davies
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2023-11-30 ~ 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
  • 6
    Davies, Vaughan Franklin
    Born in August 1944
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

O.S.S. SECURITY LIMITED

Period: 1998-05-01 ~ now
Company number: 03556772
Registered name
O.S.S. SECURITY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
363,046 GBP2025-04-30
363,046 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-334,041 GBP2025-04-30
Net Current Assets/Liabilities
-334,041 GBP2025-04-30
-334,042 GBP2024-04-30
Total Assets Less Current Liabilities
29,005 GBP2025-04-30
29,004 GBP2024-04-30
Net Assets/Liabilities
29,005 GBP2025-04-30
29,004 GBP2024-04-30
Equity
29,005 GBP2025-04-30
29,004 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • O.S.S. SECURITY LIMITED
    Info
    Registered number 03556772
    Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • O.S.S.SECURITY LIMITED
    S
    Registered number 03556772
    3rd Floor, 5 Temple Square, Temple Street, Liverpool, Merseyside, United Kingdom, L2 5RH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORIENTAL SECURITY SYSTEMS LIMITED
    01685886
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.