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 1
  • Harrison, Matthew James
    Managing Director born in April 1969
    Individual (70 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Director → CIF 0
    Mr Matthew James Harrison
    Born in April 1969
    Individual (70 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Wilkes, Graham Albert Geoffrey
    Director born in December 1962
    Individual
    Officer
    2002-07-23 ~ 2002-09-06
    OF - Director → CIF 0
  • 2
    Williams, Ruth Emma
    Groom born in January 1981
    Individual (29 offsprings)
    Officer
    2002-09-09 ~ 2011-08-19
    OF - Director → CIF 0
    Williams, Ruth Emma
    Individual (29 offsprings)
    Officer
    2002-09-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 3
    Wilkes, Julie Marie
    Individual
    Officer
    2002-07-23 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 4
    Ward, Cyril David
    Retired born in December 1939
    Individual
    Officer
    2003-06-03 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2002-07-16 ~ 2002-07-23
    PE - Nominee Director → CIF 0
  • 6
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2002-07-16 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRISON SECURITY HOLDINGS 1 LIMITED

Previous names
HARRISON SECURITY HOLDINGS LTD - 2020-11-27
HARRISON SECURITY LTD - 2007-06-29
UK WATCH SERVICES LTD - 2002-09-27
HARRISONS SECURITY LIMITED - 2002-08-08
HARRISON SECURITY LIMITED - 2002-07-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
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 - 2007-06-29
    UK WATCH SERVICES LTD - 2002-09-27
    HARRISONS SECURITY LIMITED - 2002-08-08
    HARRISON SECURITY LIMITED - 2002-07-19
    Registered number 04487329
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2002-07-16 (22 years 11 months). The company status 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
Active 13
  • 1
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2011-08-19 ~ dissolved
    CIF 21 - Director → ME
  • 2
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2011-08-22 ~ dissolved
    CIF 10 - Director → ME
  • 3
    The Old Barn 2a West Street, Timberland, Lincoln
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2011-08-22 ~ dissolved
    CIF 39 - Director → ME
  • 4
    64a High Street, Martin, Lincoln
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2022-01-01 ~ dissolved
    CIF 1 - Director → ME
  • 5
    64a High Street, Martin, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2011-08-30 ~ now
    CIF 7 - Director → ME
  • 6
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2011-08-30 ~ now
    CIF 8 - Director → ME
  • 7
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 26 - Director → ME
  • 8
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 27 - Director → ME
  • 9
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-08-19 ~ now
    CIF 20 - Director → ME
  • 10
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-08-19 ~ dissolved
    CIF 19 - Director → ME
  • 11
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 28 - Director → ME
  • 12
    64a High Street, Martin, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2011-08-19 ~ now
    CIF 36 - Director → ME
  • 13
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2011-08-19 ~ dissolved
    CIF 18 - Director → ME
Ceased 26
  • 1
    HARRISON FAMILY INVESTMENTS LTD - 2019-11-28
    IMAGINEMURCIA.COM LIMITED - 2013-05-07
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-08-19 ~ 2013-05-03
    CIF 29 - Director → ME
  • 2
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-08-19 ~ 2023-09-28
    CIF 4 - Director → ME
  • 3
    LA MANGA CLUB HOLIDAYS LTD - 2015-02-02
    64a High Street, Martin, Lincoln
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2011-08-19 ~ 2015-01-30
    CIF 35 - Director → ME
  • 4
    64a High Street, Martin, Lincoln
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-01-01 ~ 2022-01-01
    CIF 38 - Director → ME
  • 5
    Security House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2011-08-22 ~ 2023-08-16
    CIF 11 - Director → ME
  • 6
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-08-22 ~ 2024-12-30
    CIF 15 - Director → ME
  • 7
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-08-21 ~ 2023-04-01
    CIF 17 - Director → ME
  • 8
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2011-08-22 ~ 2023-09-16
    CIF 14 - Director → ME
  • 9
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2011-08-19 ~ 2013-11-19
    CIF 30 - Director → ME
  • 10
    HARRISON SECURITY & FAMILY LIMITED - 2007-06-29
    Security House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-08-19 ~ 2014-06-01
    CIF 32 - Director → ME
  • 11
    Security House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-08-19 ~ 2023-06-01
    CIF 23 - Director → ME
  • 12
    2 West Street, Timberland, Lincoln, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-08-30 ~ 2023-04-01
    CIF 9 - Director → ME
  • 13
    64a High Street, Martin, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-08-22 ~ 2023-09-16
    CIF 13 - Director → ME
  • 14
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-08-19 ~ 2014-06-01
    CIF 6 - Director → ME
  • 15
    64a High Street, Martin, Lincoln, Lincolnshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2011-08-21 ~ 2021-07-23
    CIF 16 - Director → ME
  • 16
    145-157 St John Street, London
    Dissolved Corporate
    Officer
    2011-08-19 ~ 2014-03-25
    CIF 2 - Director → ME
  • 17
    CHALKY UK LIMITED - 2019-03-14
    OWEN OWEN LTD - 2012-07-13
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-08-19 ~ 2013-04-30
    CIF 37 - Director → ME
  • 18
    HARRISONS (LINCS) LIMITED - 2022-03-07
    Bijou Eton Road, Trusthorpe, Mablethorpe, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-08-21 ~ 2013-11-19
    CIF 25 - Director → ME
  • 19
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-08-22 ~ 2023-09-16
    CIF 12 - Director → ME
  • 20
    IMAGINE MURCIA LIMITED - 2019-03-14
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-08-19 ~ 2023-09-28
    CIF 24 - Director → ME
  • 21
    HARRISON PUBS MANAGEMENT LTD - 2019-06-28
    2012 LONDON SECURITY LTD - 2013-04-05
    64a High Street, Martin, Lincoln
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2011-08-21 ~ 2023-11-19
    CIF 33 - Director → ME
  • 22
    HARRISON VILLAGE SHOP LTD - 2014-01-08
    ADM GAS LTD - 2013-02-04
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate
    Officer
    2011-08-19 ~ 2014-02-03
    CIF 5 - Director → ME
  • 23
    64a High Street, Martin, Lincoln, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-06-24 ~ 2021-12-01
    CIF 3 - Director → ME
  • 24
    CHERRYSON SERVICES LIMITED - 2002-09-27
    Security House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-08-19 ~ 2023-01-20
    CIF 22 - Director → ME
  • 25
    64a High Street, Martin, Lincoln
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-08-19 ~ 2023-04-04
    CIF 34 - Director → ME
  • 26
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2011-08-19 ~ 2014-03-19
    CIF 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.