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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 1
  • Harrison, Matthew James
    Born in April 1969
    Individual (77 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ now
    OF - Director → CIF 0
    Mr Matthew James Harrison
    Born in April 1969
    Individual (77 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Williams, Ruth Emma
    Groom born in January 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2011-08-19
    OF - Director → CIF 0
    Williams, Ruth Emma
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Wilkes, Julie Marie
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 3
    Ward, Cyril David
    Retired born in December 1939
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Wilkes, Graham Albert Geoffrey
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2002-07-16 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
  • 6
    VIEW & BUY LIMITED
    icon of address1st 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
parent relation
Company in focus

HARRISON SECURITY HOLDINGS 1 LIMITED

Previous names
UK WATCH SERVICES LTD - 2002-09-27
HARRISON SECURITY HOLDINGS LTD - 2020-11-27
HARRISON SECURITY LIMITED - 2002-07-19
HARRISON SECURITY LTD - 2007-06-29
HARRISONS SECURITY LIMITED - 2002-08-08
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
    UK WATCH SERVICES LTD - 2002-09-27
    HARRISON SECURITY HOLDINGS LTD - 2002-09-27
    HARRISON SECURITY LIMITED - 2002-09-27
    HARRISON SECURITY LTD - 2002-09-27
    HARRISONS SECURITY LIMITED - 2002-09-27
    Registered number 04487329
    icon of address20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 4 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
    icon of address64a, High Street, Martin, Lincoln, United Kingdom, LN4 3QT
    CIF 1
  • HARRISON SECURITY HOLDINGS LTD
    S
    Registered number 04487329
    icon of address145-157, St John Street, London, England, EC1V 4PW
    ENGLAND
    CIF 2
  • HARRISON SECURITY HOLDINGS LTD
    S
    Registered number 04487329
    icon of address20-22, Wenlock Road, London, England, N1 7GU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    CIF 20 - Director → ME
  • 2
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    CIF 10 - Director → ME
  • 3
    icon of addressThe Old Barn 2a West Street, Timberland, Lincoln
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    CIF 39 - Director → ME
  • 4
    icon of address64a High Street, Martin, Lincoln
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    CIF 1 - Director → ME
  • 5
    icon of address64a High Street, Martin, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2011-08-30 ~ now
    CIF 7 - Director → ME
  • 6
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    CIF 26 - Director → ME
  • 7
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    CIF 27 - Director → ME
  • 8
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    CIF 19 - Director → ME
  • 9
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    CIF 28 - Director → ME
  • 10
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2011-08-19 ~ dissolved
    CIF 18 - Director → ME
Ceased 29
  • 1
    HARRISON FAMILY INVESTMENTS LTD - 2019-11-28
    IMAGINEMURCIA.COM LIMITED - 2013-05-07
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2011-08-19 ~ 2013-05-03
    CIF 29 - Director → ME
  • 2
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-08-19 ~ 2023-09-28
    CIF 4 - Director → ME
  • 3
    LA MANGA CLUB HOLIDAYS LTD - 2015-02-02
    icon of address64a High Street, Martin, Lincoln
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2011-08-19 ~ 2015-01-30
    CIF 35 - Director → ME
  • 4
    icon of address64a High Street, Martin, Lincoln
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2020-01-01 ~ 2022-01-01
    CIF 38 - Director → ME
  • 5
    icon of addressSecurity House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2011-08-22 ~ 2023-08-16
    CIF 11 - Director → ME
  • 6
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-08-22 ~ 2024-12-30
    CIF 15 - Director → ME
  • 7
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-08-21 ~ 2023-04-01
    CIF 17 - Director → ME
  • 8
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2011-08-22 ~ 2023-09-16
    CIF 14 - Director → ME
  • 9
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2011-08-19 ~ 2013-11-19
    CIF 30 - Director → ME
  • 10
    HARRISON SECURITY & FAMILY LIMITED - 2007-06-29
    icon of addressSecurity House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2011-08-19 ~ 2014-06-01
    CIF 32 - Director → ME
  • 11
    icon of addressSecurity House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2011-08-19 ~ 2023-06-01
    CIF 22 - Director → ME
  • 12
    icon of address2 West Street, Timberland, Lincoln, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2011-08-30 ~ 2023-04-01
    CIF 8 - Director → ME
  • 13
    icon of address64a High Street, Martin, Lincoln, Lincolnshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2011-08-22 ~ 2023-09-16
    CIF 13 - Director → ME
  • 14
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2011-08-30 ~ 2025-09-14
    CIF 9 - Director → ME
  • 15
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2011-08-19 ~ 2014-06-01
    CIF 6 - Director → ME
  • 16
    icon of address64a High Street, Martin, Lincoln, Lincolnshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2011-08-21 ~ 2021-07-23
    CIF 16 - Director → ME
  • 17
    icon of address145-157 St John Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-19 ~ 2014-03-25
    CIF 2 - Director → ME
  • 18
    OWEN OWEN LTD - 2012-07-13
    CHALKY UK LIMITED - 2019-03-14
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-08-19 ~ 2013-04-30
    CIF 37 - Director → ME
  • 19
    HARRISONS (LINCS) LIMITED - 2022-03-07
    icon of addressBijou Eton Road, Trusthorpe, Mablethorpe, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2011-08-21 ~ 2013-11-19
    CIF 25 - Director → ME
  • 20
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2011-08-22 ~ 2023-09-16
    CIF 12 - Director → ME
  • 21
    IMAGINE MURCIA LIMITED - 2019-03-14
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-08-19 ~ 2023-09-28
    CIF 23 - Director → ME
  • 22
    HARRISON PUBS MANAGEMENT LTD - 2019-06-28
    2012 LONDON SECURITY LTD - 2013-04-05
    icon of address64a High Street, Martin, Lincoln
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2011-08-21 ~ 2023-11-19
    CIF 33 - Director → ME
  • 23
    HARRISON VILLAGE SHOP LTD - 2014-01-08
    ADM GAS LTD - 2013-02-04
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-19 ~ 2014-02-03
    CIF 5 - Director → ME
  • 24
    icon of address64a High Street, Martin, Lincoln, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-06-24 ~ 2021-12-01
    CIF 3 - Director → ME
  • 25
    CHERRYSON SERVICES LIMITED - 2002-09-27
    icon of addressSecurity House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2011-08-19 ~ 2023-01-20
    CIF 21 - Director → ME
  • 26
    icon of address64a High Street, Martin, Lincoln
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-08-19 ~ 2023-04-04
    CIF 34 - Director → ME
  • 27
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2011-08-19 ~ 2014-03-19
    CIF 31 - Director → ME
  • 28
    icon of address64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2011-08-19 ~ 2025-09-17
    CIF 24 - Director → ME
  • 29
    icon of address64a High Street, Martin, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2011-08-19 ~ 2025-10-10
    CIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.