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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
Active 2
  • 1
    Flannery, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ now
    OF - Secretary → CIF 0
    Ms Michelle Flannery
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Flannery, Jason Thomas
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ now
    OF - Director → CIF 0
    Mr Jason Thomas Flannery
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2002-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATIONWIDE SECURITY SYSTEMS (UK) LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
5,271 GBP2024-06-30
7,028 GBP2023-06-30
Current Assets
61,557 GBP2024-06-30
74,011 GBP2023-06-30
Creditors
Amounts falling due within one year
-54,146 GBP2024-06-30
-79,172 GBP2023-06-30
Net Current Assets/Liabilities
7,411 GBP2024-06-30
-5,161 GBP2023-06-30
Total Assets Less Current Liabilities
12,682 GBP2024-06-30
1,867 GBP2023-06-30
Net Assets/Liabilities
12,682 GBP2024-06-30
1,867 GBP2023-06-30
Equity
12,682 GBP2024-06-30
1,867 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • NATIONWIDE SECURITY SYSTEMS (UK) LTD
    Info
    Registered number 04469660
    icon of address1-3 C/o Finmar Consultants Ltd Wyvern Industrial Estate, Beverly Way, New Malden KT3 4PH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.