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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 8
  • 1
    Mcmanners, Thomas William
    Born in April 1963
    Individual (554 offsprings)
    Officer
    2005-10-31 ~ 2026-01-20
    OF - Director → CIF 0
    Mr Thomas William Mcmanners
    Born in April 1963
    Individual (554 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Austin, Mark Anthony
    Alarm Engineer born in November 1971
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Austin, Lisa Ann
    Accountant born in August 1973
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2005-10-31
    OF - Director → CIF 0
    Austin, Lisa Ann
    Accountant
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Napier, Shaun
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-01-30 ~ 2004-02-03
    OF - Nominee Secretary → CIF 0
  • 6
    WMS EXPRESS LTD
    04552210
    269, Farnborough Road, Farnborough, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2026-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    AOK SERVICE CENTRE LTD
    03930346
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents, 217 offsprings)
    Officer
    2005-10-31 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 8
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-01-30 ~ 2004-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ALARM COMPANY UK LIMITED

Period: 2004-01-30 ~ now
Company number: 05030641
Registered name
THE ALARM COMPANY UK LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • THE ALARM COMPANY UK LIMITED
    Info
    Registered number 05030641
    269 Farnborough Road, Farnborough, Hants GU14 7LX
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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