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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Williams, Ruth Emma
    Born in January 1981
    Individual (57 offsprings)
    Officer
    2002-09-09 ~ 2011-08-19
    OF - Director → CIF 0
    Williams, Ruth Emma
    Individual (57 offsprings)
    Officer
    2002-09-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Matthew James
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Director → CIF 0
    Mr Matthew James Harrison
    Born in April 1969
    Individual (109 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wilkes, Graham Albert Geoffrey
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2002-07-23 ~ 2002-09-06
    OF - Director → CIF 0
  • 4
    Wilkes, Julie Marie
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 5
    Ward, Cyril David
    Born in December 1939
    Individual (1 offspring)
    Officer
    2003-06-03 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8613 offsprings)
    Officer
    2002-07-16 ~ 2002-07-23
    OF - Nominee Director → CIF 0
  • 7
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8371 offsprings)
    Officer
    2002-07-16 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRISON SECURITY HOLDINGS 1 LIMITED

Period: 2020-11-27 ~ now
Company number: 04487329 13050927... (more)
Registered names
HARRISON SECURITY HOLDINGS 1 LIMITED - now 13050927... (more)
HARRISON SECURITY LTD - 2007-06-29 05558704... (more)
HARRISONS SECURITY LIMITED - 2002-08-08 05173920... (more)
HARRISON SECURITY LIMITED - 2002-07-19 05558704... (more)
Standard Industrial Classification
99999 - Dormant Company
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
100 GBP2020-07-31
100 GBP2019-07-31
Net Assets/Liabilities
100 GBP2020-07-31
100 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Equity
100 GBP2020-07-31
100 GBP2019-07-31
Related profiles found in government register
  • HARRISON SECURITY HOLDINGS 1 LIMITED
    Info
    HARRISON SECURITY HOLDINGS LTD - 2020-11-27
    HARRISON SECURITY LTD - 2020-11-27
    UK WATCH SERVICES LTD - 2020-11-27
    HARRISONS SECURITY LIMITED - 2020-11-27
    HARRISON SECURITY LIMITED - 2020-11-27
    Registered number 04487329
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-07-16
    CIF 0
  • HARRISONSECURITY HOLDINGS 1 LIMITED
    S
    Registered number 04487329
    64a, High Street, Martin, Lincoln, United Kingdom, LN4 3QT
    CIF 1
  • HARRISON SECURITY HOLDINGS LTD
    S
    Registered number 04487329
    145-157, St John Street, London, England, EC1V 4PW
    ENGLAND
    CIF 2
  • HARRISON SECURITY HOLDINGS LTD
    S
    Registered number 04487329
    20-22, Wenlock Road, London, England, N1 7GU
    CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    ALLDERS (GROUP UK) LTD
    05879232
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 24 - Director → ME
  • 2
    ALLDERS (GROUP) LTD
    05879218
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    CIF 13 - Director → ME
  • 3
    ALLDERS (HOLDINGS) LTD
    05878677
    The Old Barn 2a West Street, Timberland, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    CIF 42 - Director → ME
  • 4
    ALLIED CARPETS LTD - now
    HARRISON FAMILY INVESTMENTS LTD - 2019-11-28
    IMAGINEMURCIA.COM LIMITED
    - 2013-05-07 05525178
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2011-08-19 ~ 2013-05-03
    CIF 31 - Director → ME
  • 5
    ALLIED MAPLES GROUP LTD
    07092927
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ 2023-09-28
    CIF 4 - Director → ME
  • 6
    B & H CLEANING SERVICES (MELTON MOWBRAY) LIMITED - now
    LA MANGA CLUB HOLIDAYS LTD
    - 2015-02-02 05521412
    64a High Street, Martin, Lincoln
    Dissolved Corporate (6 parents)
    Officer
    2011-08-19 ~ 2015-01-30
    CIF 37 - Director → ME
  • 7
    C A RILEY LTD
    08093751
    64a High Street, Martin, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    2020-01-01 ~ 2022-01-01
    CIF 41 - Director → ME
    2022-01-01 ~ dissolved
    CIF 1 - Director → ME
  • 8
    GILLOWS & CO LTD
    05807331
    Security House, 64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ 2023-08-16
    CIF 11 - Director → ME
  • 9
    HARRISON GROUP (UK) LIMITED
    05725674
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2011-08-22 ~ 2024-12-30
    CIF 10 - Director → ME
  • 10
    HARRISON GROUP LIMITED
    05741978 04673170
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-08-21 ~ 2023-04-01
    CIF 16 - Director → ME
  • 11
    HARRISON SECURITY & FAMILY LIMITED
    06299154 05558704... (more)
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ 2023-09-16
    CIF 15 - Director → ME
  • 12
    HARRISON SECURITY LINCS LTD
    04974233
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2011-08-19 ~ 2013-11-19
    CIF 26 - Director → ME
  • 13
    HARRISON SECURITY LTD
    - now 05558704 04487329... (more)
    HARRISON SECURITY & FAMILY LIMITED - 2007-06-29
    Security House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2011-08-19 ~ 2014-06-01
    CIF 32 - Director → ME
  • 14
    HARRISONS GROUP LIMITED
    04673170 05741978
    64a High Street, Martin, Lincoln, England
    Active Corporate (7 parents)
    Officer
    2011-08-30 ~ now
    CIF 7 - Director → ME
  • 15
    HARRISONS SECURITY & FAMILY LIMITED
    05559469 06299154... (more)
    Security House, 64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-19 ~ 2023-06-01
    CIF 21 - Director → ME
  • 16
    HARRISONS SECURITY & SON LIMITED
    05558628 08143628... (more)
    2 West Street, Timberland, Lincoln, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ 2023-04-01
    CIF 9 - Director → ME
  • 17
    HARRISONS SECURITY HOLDINGS LIMITED
    06290452 04487329... (more)
    64a High Street, Martin, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2011-08-22 ~ 2023-09-16
    CIF 14 - Director → ME
  • 18
    HARRISONS SECURITY LTD
    05173920 04487329... (more)
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2011-08-30 ~ 2025-09-14
    CIF 8 - Director → ME
  • 19
    HARRISONS SECURITY SERVICES LTD
    07366216 05558628... (more)
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ 2014-06-01
    CIF 6 - Director → ME
  • 20
    IMAGINE ALMERIA LIMITED
    05945633
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 34 - Director → ME
  • 21
    IMAGINE MEDITERRANEAN LIMITED
    05502640
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 28 - Director → ME
  • 22
    IMAGINE MURCIA ( HOLDINGS ) LIMITED
    05504045
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 29 - Director → ME
  • 23
    IMAGINE MURCIA (GROUP) LIMITED
    05504046
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 30 - Director → ME
  • 24
    IMAGINE VILLA RENTALS LIMITED
    05539684
    64a High Street, Martin, Lincoln
    Dissolved Corporate (5 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 38 - Director → ME
  • 25
    JELSON SECURITY LTD
    05875721
    64a High Street, Martin, Lincoln, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    2011-08-21 ~ 2021-07-23
    CIF 17 - Director → ME
  • 26
    JLM SECURITY LTD
    07478057 09510011... (more)
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ 2014-03-25
    CIF 2 - Director → ME
  • 27
    LJH SECURITY LTD - now
    CHALKY UK LIMITED
    - 2019-03-14 07097451
    OWEN OWEN LTD
    - 2012-07-13 07097451 08143447
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ 2013-04-30
    CIF 40 - Director → ME
  • 28
    MAGPIE SECURITY SERVICES LIMITED - now
    HARRISONS (LINCS) LIMITED
    - 2022-03-07 06290470
    Bijou Eton Road, Trusthorpe, Mablethorpe, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-21 ~ 2013-11-19
    CIF 25 - Director → ME
  • 29
    MAPLE, WARING & GILLOW LTD
    05853538
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ 2023-09-16
    CIF 12 - Director → ME
  • 30
    MATTHEW HARRISON SECURITY LTD
    - now 05308099
    IMAGINE MURCIA LIMITED
    - 2019-03-14 05308099
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2011-08-19 ~ 2023-09-28
    CIF 20 - Director → ME
  • 31
    MJLC SECURITY SERVICES LTD
    - now 05504609 10131204... (more)
    HARRISON PUBS MANAGEMENT LTD
    - 2019-06-28 05504609
    2012 LONDON SECURITY LTD
    - 2013-04-05 05504609
    64a High Street, Martin, Lincoln
    Active Corporate (5 parents)
    Officer
    2011-08-21 ~ 2023-11-19
    CIF 35 - Director → ME
  • 32
    MONEY MATTERS 1ST LTD
    - now 07268738
    HARRISON VILLAGE SHOP LTD
    - 2014-01-08 07268738
    ADM GAS LTD
    - 2013-02-04 07268738
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2011-08-19 ~ 2014-02-03
    CIF 5 - Director → ME
  • 33
    UK WATCH SECURITY SERVICES LTD
    10454109 11434652
    64a High Street, Martin, Lincoln, England
    Active Corporate (2 parents)
    Officer
    2020-06-24 ~ 2021-12-01
    CIF 3 - Director → ME
  • 34
    UK WATCH SERVICES LTD.
    - now 04414806 04487329... (more)
    CHERRYSON SERVICES LIMITED - 2002-09-27
    Security House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (6 parents)
    Officer
    2011-08-19 ~ 2023-01-20
    CIF 18 - Director → ME
  • 35
    USE IT OR LOSE IT LTD
    05068876
    64a High Street, Martin, Lincoln
    Active Corporate (6 parents)
    Officer
    2011-08-19 ~ 2023-04-04
    CIF 36 - Director → ME
  • 36
    USE IT OR LOSE IT SECURITY SYSTEMS LTD
    05271016
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (7 parents)
    Officer
    2011-08-19 ~ 2014-03-19
    CIF 27 - Director → ME
  • 37
    WARING & GILLOW ( HOLDINGS ) LIMITED
    05856233
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2011-08-19 ~ 2025-09-17
    CIF 23 - Director → ME
  • 38
    WARING & GILLOW (GROUP UK) LIMITED
    05855724 05855688... (more)
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 22 - Director → ME
  • 39
    WARING & GILLOW (GROUP) LTD
    05855688 11533537... (more)
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 33 - Director → ME
  • 40
    WARING & GILLOW LTD
    04842561 05173916
    64a High Street, Martin, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2011-08-19 ~ 2025-10-10
    CIF 39 - Director → ME
  • 41
    WARING & GILLOWS LTD
    05173916 04842561
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 19 - Director → ME

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