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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 4
  • 1
    Willoughby, Joanne Lucy
    Born in March 1969
    Individual (1 offspring)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
    Mrs Joanne Lucy Willoughby
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ukf Nominees Limited
    Born in March 2003
    Individual (76 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Director → CIF 0
  • 3
    Willoughby, Stephen Paul
    Born in September 1969
    Individual (1 offspring)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
    Willoughby, Stephen Paul
    Company Director
    Individual (1 offspring)
    Officer
    2005-08-08 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Paul Willoughby
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ukf Secretaries Limited
    Individual (218 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURITY SOLUTIONS UK LIMITED

Period: 2005-09-23 ~ now
Company number: 05530785
Registered names
SECURITY SOLUTIONS UK LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
56,809 GBP2024-10-31
12,813 GBP2023-10-31
Current Assets
89,106 GBP2024-10-31
62,838 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-92,166 GBP2024-10-31
-38,394 GBP2023-10-31
Net Current Assets/Liabilities
-3,060 GBP2024-10-31
24,444 GBP2023-10-31
Total Assets Less Current Liabilities
53,749 GBP2024-10-31
37,257 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-35,257 GBP2023-10-31
Net Assets/Liabilities
23,540 GBP2024-10-31
2,000 GBP2023-10-31
Equity
23,540 GBP2024-10-31
2,000 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

Related profiles found in government register
  • SECURITY SOLUTIONS UK LIMITED
    Info
    SECURITY SOLUTIONS (SURREY) LIMITED - 2005-09-23
    Registered number 05530785
    3 Bank Buildings, 149 High Street, Cranleigh, Surrey GU6 8BB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • SECURITY SECRETARY LIMITED
    S
    Registered number missing
    10 Royal Opera Arcade, Haymarket, London, SW1Y 4UY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    AHMED WORKS LIMITED
    06281556
    9 Poynings Road, Ifield, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ 2009-10-10
    CIF 3 - Secretary → ME
  • 2
    CHEAL SECURITY LIMITED
    05567335
    53 Edinburgh House, Eluet Avenue Gidea Park, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-09-19 ~ 2009-10-10
    CIF 10 - Secretary → ME
  • 3
    CROWN CHILDCARE LTD - now
    CROWN COLLECTIONS SERVICES LIMITED
    - 2018-06-20 05529831
    20a Cambridge Road, Bromley, London
    Active Corporate (5 parents)
    Officer
    2005-08-08 ~ 2006-11-15
    CIF 11 - Secretary → ME
  • 4
    DOBRY SECURITY LIMITED
    05853890
    21 Charleville Road, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-21 ~ 2007-06-01
    CIF 9 - Secretary → ME
  • 5
    ERUTEYA SECURITY LIMITED
    06020961
    415a Beulah Hill, Upper Norwood, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ 2009-12-31
    CIF 7 - Secretary → ME
  • 6
    ISAIAH SECURITY LIMITED
    05954547
    Isaiah Security Ltd., Flat 12 Whitehall Mansions, 121 Elderfield Road, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-03 ~ 2007-01-09
    CIF 8 - Secretary → ME
  • 7
    PAXTON PS LIMITED
    06193630
    71 Clive Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    ROGALA SECURITY LIMITED
    06022813
    1 Blandfield Road, Balham, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ 2009-12-05
    CIF 6 - Secretary → ME
  • 9
    TITO SECURITY LIMITED
    06293505
    Flatt 33 Routurda Court, 133 Burnt Ash Lane, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ 2009-10-10
    CIF 1 - Secretary → ME
  • 10
    WALTERS STYLE LIMITED
    06281384
    1c Gordon Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-15 ~ 2009-10-10
    CIF 2 - Secretary → ME
  • 11
    YOUR FLAT LTD - now
    MERK SECURITY LIMITED
    - 2013-12-16 06190989
    137 A Coppermill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ 2010-04-07
    CIF 4 - Secretary → ME
  • 12
    ZANGENEH SECURITY LIMITED
    06091249
    4 Barr Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-08 ~ 2009-10-10
    CIF 5 - Secretary → ME

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