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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 19
  • 1
    Richley, Paul
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2000-08-03 ~ 2001-04-18
    OF - Director → CIF 0
  • 2
    Spencer, Antony John
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2022-06-20 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Swain, Peter John
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2014-07-31 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Lisa Jane Hogg
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Roberts, Eric Clifford
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2016-04-06 ~ 2016-06-30
    OF - Director → CIF 0
    2017-06-05 ~ 2019-05-08
    OF - Director → CIF 0
  • 6
    Robert Neil Dymond
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Rooney, Simon
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Southall, Roger Frederick
    Born in October 1958
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2000-08-03
    OF - Director → CIF 0
    Southall, Roger Frederick
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 9
    Vry, Michael Bernard
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Stephen John
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2000-02-07 ~ 2014-07-31
    OF - Director → CIF 0
    Smith, Stephen John
    Individual (7 offsprings)
    Officer
    2001-03-13 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 11
    Smith, Sheila Lynn
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2014-07-31
    OF - Director → CIF 0
    Smith, Sheila Lynn
    Individual (3 offsprings)
    Officer
    2002-03-06 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 12
    Hosking, Lee Vernon
    Born in October 1970
    Individual (38 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 13
    Stanfield, Thomas Carr
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2002-05-17 ~ 2003-04-25
    OF - Director → CIF 0
  • 14
    Claire Louise Foster
    Individual (491 offsprings)
    Insolvency
    ~ 2013-05-24
    IP - (Case 1) practitioner → CIF 0
  • 15
    Bennett, Mark Colin
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    2017-03-01 ~ 2022-06-20
    OF - Director → CIF 0
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-02-07 ~ 2000-02-07
    OF - Nominee Secretary → CIF 0
  • 17
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-02-07 ~ 2000-02-07
    OF - Nominee Director → CIF 0
  • 18
    PROTECT AND SERVE HOME SECURITY LIMITED - now 13075775 08313428
    TWP NEWCO 99 LIMITED - 2021-06-08
    31, Gate Lane, Sutton Coldfield, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SECURENETT SECURITY SYSTEMS LTD - now 03035660
    VERIZON SECURITY SYSTEMS LTD - 2017-01-05 03035660
    DEFENCE SECURITY SYSTEMS LIMITED - 2016-11-14 03035660
    46, Heath Lane, Stourbridge, England
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ON CALL UTILITIES LTD

Period: 2023-10-10 ~ now
Company number: 03920344
Registered names
ON CALL UTILITIES LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-04
Date of completion or termination of CVA on 2016-12-06
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Current Assets
71,731 GBP2024-08-31
28,733 GBP2023-08-31
Creditors
Amounts falling due within one year
-53,339 GBP2024-08-31
-28,123 GBP2023-08-31
Net Current Assets/Liabilities
18,392 GBP2024-08-31
610 GBP2023-08-31
Total Assets Less Current Liabilities
18,392 GBP2024-08-31
610 GBP2023-08-31
Net Assets/Liabilities
18,392 GBP2024-08-31
610 GBP2023-08-31
Equity
18,392 GBP2024-08-31
610 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • ON CALL UTILITIES LTD
    Info
    SECURENETT HOME SECURITY LTD - 2023-10-10
    SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2023-10-10
    SMITH SOUTHALL LIMITED - 2023-10-10
    Registered number 03920344
    Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands WV10 9QB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 April 2026 and licensed under the Open Government Licence v3.0.