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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 9
  • 1
    Briant, Thomas Arthur Clyde
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2009-08-26 ~ 2010-07-09
    OF - Director → CIF 0
  • 2
    Hosking, Lee Vernon
    Born in October 1970
    Individual (38 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
    Hosking, Lee Vernon
    Individual (38 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Secretary → CIF 0
    Lee Hosking
    Born in October 1970
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Price, David Thomas, Mr.
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2003-02-28 ~ 2011-10-13
    OF - Director → CIF 0
  • 4
    Dhillon, Ranjit Singh
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2003-03-18 ~ 2020-03-02
    OF - Director → CIF 0
    Ranjit Singh Dhillon
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Has significant influence or controlCIF 0
  • 5
    Vry, Michael Bernard
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-02-20 ~ 2003-03-11
    OF - Nominee Secretary → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-02-20 ~ 2003-02-28
    OF - Nominee Director → CIF 0
  • 8
    ONCALL GROUP SECURITY LTD
    - now 09015475 11919876
    SECURE HOME SYSTEMS LTD - 2021-06-01 09015475 09729650... (more)
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    102,827 GBP2024-08-31
    Person with significant control
    2021-06-01 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    PROTECT AND SERVE HOME SECURITY LTD
    PROTECT AND SERVE HOME SECURITY LIMITED - now 13075775 08313428
    TWP NEWCO 99 LIMITED - 2021-06-08 13075775 08313428... (more)
    28, Park Lane, Wolverhampton, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    161,791 GBP2024-08-31
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2021-06-01 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RANCOM SECURITY LIMITED

Period: 2014-06-18 ~ now
Company number: 04673465
Registered names
RANCOM SECURITY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
186,273 GBP2024-04-30
204,480 GBP2023-04-30
Creditors
Amounts falling due within one year
-404,027 GBP2024-04-30
-417,495 GBP2023-04-30
Net Current Assets/Liabilities
-217,754 GBP2024-04-30
-213,015 GBP2023-04-30
Total Assets Less Current Liabilities
-217,754 GBP2024-04-30
-213,015 GBP2023-04-30
Creditors
Amounts falling due after one year
-21,008 GBP2024-04-30
-28,027 GBP2023-04-30
Net Assets/Liabilities
-239,512 GBP2024-04-30
-241,042 GBP2023-04-30
Equity
-239,512 GBP2024-04-30
-241,042 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • RANCOM SECURITY LIMITED
    Info
    DIRECT RESPONSE SECURITY SYSTEMS LIMITED - 2014-06-18
    Registered number 04673465
    Suite 501, Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.