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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
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 1999-05-04
    OF - Nominee Director → CIF 0
  • 2
    Head, Steven Albert
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
    Head, Steven Albert
    Individual (5 offsprings)
    Officer
    1999-05-04 ~ 2004-02-11
    OF - Secretary → CIF 0
    Mr Steven Albert Head
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Lish, Colin Jay
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Lish, Colin Jay
    Security Consultant born in May 1965
    Individual (5 offsprings)
    1999-05-04 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Colin Jay Lish
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Has significant influence or controlCIF 0
    2017-05-04 ~ 2025-05-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-05-04 ~ 1999-05-04
    OF - Nominee Secretary → CIF 0
  • 5
    TRS SECRETARIES LIMITED
    06007756
    Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Caxton Point, Caxton Way, Stevenage, Hertfordshire
    Corporate (15 offsprings)
    Officer
    2004-02-11 ~ 2007-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADLINE SECURITY MANAGEMENT LIMITED

Period: 1999-05-04 ~ now
Company number: 03764013
Registered name
HEADLINE SECURITY MANAGEMENT LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Current Assets
304,066 GBP2025-04-30
522,772 GBP2024-04-30
Creditors
Amounts falling due within one year
-6,599 GBP2025-04-30
-40,174 GBP2024-04-30
Net Current Assets/Liabilities
297,467 GBP2025-04-30
482,598 GBP2024-04-30
Total Assets Less Current Liabilities
297,467 GBP2025-04-30
482,598 GBP2024-04-30
Net Assets/Liabilities
297,467 GBP2025-04-30
482,598 GBP2024-04-30
Equity
297,467 GBP2025-04-30
482,598 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • HEADLINE SECURITY MANAGEMENT LIMITED
    Info
    Registered number 03764013
    C/o Trs Secretaries Limited Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire SG1 2DX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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