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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
    Sumbland, Jonothan Lloyd
    Project Manager born in December 1969
    Individual (7 offsprings)
    Officer
    1999-09-07 ~ 2013-10-02
    OF - Director → CIF 0
  • 2
    Mcshane, David
    Proposed Director born in June 1966
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 1999-09-07
    OF - Director → CIF 0
  • 3
    Thomson, John
    Individual (10 offsprings)
    Officer
    1999-01-06 ~ now
    OF - Secretary → CIF 0
    Mr John Thomson
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kelsall, Eric
    Tehnical Director born in April 1976
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-10-16 ~ 1999-01-06
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-10-16 ~ 1999-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DISC SECURITY SOLUTIONS LTD

Period: 2006-01-12 ~ 2021-08-24
Company number: 03650664
Registered names
DISC SECURITY SOLUTIONS LTD - Dissolved
OTHERPASS LIMITED - 1999-01-13
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-10-31
2 GBP2019-10-31
Net Assets/Liabilities
2 GBP2020-10-31
2 GBP2019-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-11-01 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-11-01 ~ 2020-10-31
Equity
2 GBP2020-10-31
2 GBP2019-10-31

  • DISC SECURITY SOLUTIONS LTD
    Info
    INTEGRATED SECURITY CONTROL SYSTEMS (EUROPE) LTD. - 2006-01-12
    OTHERPASS LIMITED - 2006-01-12
    Registered number 03650664
    Disc House 100 Lees Road, Oldham, Lancashire OL4 1JN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-16 and dissolved on 2021-08-24 (22 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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