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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 5
  • 1
    Goodwin, Lynn Elizabeth
    Company Secretary born in September 1955
    Individual (2 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Goodwin, Lynn Elizabeth
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Secretary → CIF 0
    Lynn Elizabeth Goodwin
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fletcher, Richard Thomas
    Security born in March 1961
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, John Robert
    Security born in September 1942
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2020-05-01
    OF - Director → CIF 0
    John Robert Goodwin
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2005-07-12 ~ 2005-07-12
    OF - Nominee Secretary → CIF 0
  • 5
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2531 offsprings)
    Officer
    2005-07-12 ~ 2005-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED

Period: 2005-07-12 ~ 2024-12-17
Company number: 05506268
Registered name
BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED - Dissolved 00967447
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-28
Current Assets
2 GBP2022-12-31
2 GBP2021-12-28
Creditors
Amounts falling due within one year
-283,984 GBP2022-12-31
-283,984 GBP2021-12-28
Net Current Assets/Liabilities
-283,982 GBP2022-12-31
-283,982 GBP2021-12-28
Total Assets Less Current Liabilities
-283,981 GBP2022-12-31
-283,981 GBP2021-12-28
Net Assets/Liabilities
-283,981 GBP2022-12-31
-283,981 GBP2021-12-28
Equity
-283,981 GBP2022-12-31
-283,981 GBP2021-12-28
Average Number of Employees
22021-12-29 ~ 2022-12-31
22021-01-01 ~ 2021-12-28

Related profiles found in government register
  • BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED
    Info
    Registered number 05506268
    Peak Security Building Hazelcroft, Tom Thorn , Fairfield, Buxton, Derbyshire SK17 7HP
    PRIVATE LIMITED COMPANY incorporated on 2005-07-12 and dissolved on 2024-12-17 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-12
    CIF 0
  • BUXTON AND HIGH PEAK SECURITY SERVICESHOLDINGS LIMITED
    S
    Registered number 05506268
    Peak Security Building, Unit 2, Waterswallows Industrial Park, Waterswallows Road, Buxton, Derbyshire, United Kingdom, SK17 7JB
    Limited in Companies House, Gbr
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUXTON & HIGH PEAK SECURITY SERVICES LIMITED
    00967447 05506268
    Leonard Curtis Riverside House, Irwell Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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