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 3
  • 1
    Maddox, Deborah Caroline
    Individual (8 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Brereton, Matthew John
    Co Director born in May 1966
    Individual (17 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
    Mr Matthew John Brereton
    Born in May 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Maddox, Neil
    Company Director born in February 1962
    Individual (11 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
    Mr Neil Maddox
    Born in February 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Holme, Patrick Charles Jackson
    Chartered Surveyor born in November 1941
    Individual (8 offsprings)
    Officer
    2003-09-18 ~ 2023-08-08
    OF - Director → CIF 0
    Mr Patrick Charles Jackson Holme
    Born in November 1941
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-13 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOTAL SECURITY INTEGRATION LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Current Assets
246 GBP2024-04-30
3 GBP2023-04-30
Creditors
Amounts falling due within one year
-9,205 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
-8,959 GBP2024-04-30
3 GBP2023-04-30
Total Assets Less Current Liabilities
-8,959 GBP2024-04-30
3 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
-8,959 GBP2024-04-30
3 GBP2023-04-30
Equity
-8,959 GBP2024-04-30
3 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • TOTAL SECURITY INTEGRATION LIMITED
    Info
    Registered number 04634187
    Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire ST20 0PB
    Private Limited Company incorporated on 2003-01-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.