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
    Edwards, Bevan David
    Director born in November 1986
    Individual (9 offsprings)
    Officer
    2021-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,341 GBP2023-12-31
    Person with significant control
    2023-05-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (35 offsprings)
    Officer
    2000-02-04 ~ 2017-05-23
    OF - Director → CIF 0
    Mrs Sarah Petre-mears
    Born in May 1974
    Individual (35 offsprings)
    Person with significant control
    2017-05-12 ~ 2018-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1999-04-14 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 3
    Brewer, Kevin
    Director born in April 1952
    Individual (48 offsprings)
    Officer
    2017-05-23 ~ 2021-08-18
    OF - Director → CIF 0
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1999-04-14 ~ 2000-02-03
    OF - Nominee Director → CIF 0
    Mr Kevin Brewer
    Born in April 1952
    Individual (48 offsprings)
    Person with significant control
    2018-08-10 ~ 2021-08-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Bevan David Edwards
    Born in November 1986
    Individual (9 offsprings)
    Person with significant control
    2021-08-18 ~ 2023-05-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NATIONWIDE COMPANY SERVICES LIMITED

Previous name
SOUTHERN SECURITY LIMITED - 2000-02-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-04-30
100 GBP2022-04-30
Net Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
100 GBP2023-04-30
100 GBP2022-04-30

  • NATIONWIDE COMPANY SERVICES LIMITED
    Info
    SOUTHERN SECURITY LIMITED - 2000-02-11
    Registered number 03752462
    C/o National Business Register Group Ltd, Ground Floor, 3 Sovereign Court, Birmingham B1 3JR
    Private Limited Company incorporated on 1999-04-14 and dissolved on 2024-05-21 (25 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.