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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 12
  • 1
    Swingewood, John Paul
    Director born in September 1955
    Individual (43 offsprings)
    Officer
    2016-05-05 ~ 2025-07-25
    OF - Director → CIF 0
  • 2
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (82 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Tolkien, Matthew John
    Born in November 1976
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, Charles Richard
    Born in January 1984
    Individual (65 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Olsen, Richard
    Director born in May 1967
    Individual (39 offsprings)
    Officer
    2007-01-25 ~ 2009-02-25
    OF - Director → CIF 0
    Olsen, Richard
    Individual (39 offsprings)
    Officer
    2007-01-25 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 6
    Kassinen, Cecily Lois Kathleen
    Born in July 1986
    Individual (16 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Mark Stephen
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2007-12-04 ~ 2009-02-25
    OF - Director → CIF 0
  • 8
    Fenn, Jeremy Mark
    Company Director born in January 1963
    Individual (56 offsprings)
    Officer
    2018-05-31 ~ 2025-07-25
    OF - Director → CIF 0
  • 9
    Gibbons, Darren Michael
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Petrovic, Nicholas Alexander
    Finance Director born in October 1982
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ 2022-09-21
    OF - Director → CIF 0
  • 11
    Wakerley, Jonathan Edward Richard
    Director born in February 1977
    Individual (29 offsprings)
    Officer
    2007-01-25 ~ 2022-06-01
    OF - Director → CIF 0
  • 12
    SPL2014 LIMITED
    09180847
    Firecrest House, Market Flat Lane, Scotton, Knaresborough, England
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    807,825 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BUSINESSWATCH UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,212,171 GBP2024-03-31
3,212,171 GBP2023-03-31
Debtors
3,345,141 GBP2024-03-31
2,693,905 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
176,446 GBP2023-03-31
Current Assets
3,345,141 GBP2024-03-31
2,870,351 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,239,576 GBP2024-03-31
Net Current Assets/Liabilities
-4,894,435 GBP2024-03-31
-4,494,559 GBP2023-03-31
Total Assets Less Current Liabilities
-1,682,264 GBP2024-03-31
-1,282,388 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-338,246 GBP2023-03-31
Net Assets/Liabilities
-2,176,136 GBP2024-03-31
-1,620,634 GBP2023-03-31
Equity
Called up share capital
190 GBP2024-03-31
190 GBP2023-03-31
Retained earnings (accumulated losses)
-2,176,326 GBP2024-03-31
-1,620,824 GBP2023-03-31
Equity
-2,176,136 GBP2024-03-31
-1,620,634 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
3,212,171 GBP2024-03-31
3,212,171 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,345,141 GBP2024-03-31
2,693,905 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
337,273 GBP2024-03-31
66,819 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,885 GBP2024-03-31
25,120 GBP2023-03-31
Other Creditors
Current
7,887,418 GBP2024-03-31
7,272,971 GBP2023-03-31
Creditors
Current
8,239,576 GBP2024-03-31
7,364,910 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
493,872 GBP2024-03-31
338,246 GBP2023-03-31
Related profiles found in government register
  • BUSINESSWATCH UK HOLDINGS LIMITED
    Info
    Registered number 06067087
    Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire PE2 7UH
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • BUSINESSWATCH UK HOLDINGS LIMITED
    S
    Registered number missing
    Unit 6, Orton Enterprise Centre, Orton Southgate, Peterborough, Cambridgeshire, PE2 6XU
    CIF 1
  • BUSINESSWATCH UK HOLDINGS LIMITED
    S
    Registered number 06067087
    29, The Metro Centre, Peterborough, England, PE2 7UH
    Limited Company in England And Wales Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ACTIV SECURITY (UK) LIMITED
    - now 13030877 03748935
    FARADAY ABC LIMITED
    - 2021-03-23 13030877
    E FARADAY LIMITED
    - 2021-02-27 13030877 03748935
    Broomy, Bineham Park Farm East Grinstead Road, North Chailey, Lewes, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2020-11-19 ~ 2025-05-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BUSINESSWATCH FIRE AND SECURITY LIMITED
    06840924 04311613
    Broomy, Bineham Park Farm East Grinstead Road, North Chailey, Lewes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2025-05-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    BUSINESSWATCH UK FIRE AND SECURITY LIMITED
    - now 04311613 06840924
    24HR HOMEWATCH UK LIMITED - 2003-12-22
    Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
    Active Corporate (15 parents)
    Equity (Company account)
    -2,829,109 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    BUSINESSWATCH UK SECURITY SERVICES LIMITED
    06067073
    Brooke House John Hyrne Way, Longwater Business Park, New Costessey, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2007-01-25 ~ 2009-02-25
    CIF 1 - Secretary → ME
  • 5
    DOM ADVISORY LIMITED - now
    DOM TECHNICAL SERVICES LIMITED - 2021-03-28 02841796
    ABCX 1 LIMITED - 2020-07-22
    HOMEWATCH SECURITY LIMITED
    - 2020-07-21 12228644 02841796
    Aberdeen House, South Road, Haywards Heath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,500 GBP2020-09-30
    Person with significant control
    2019-09-26 ~ 2020-03-02
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    E FARADAY LIMITED
    - now 03748935 13030877
    ACTIV SECURITY (UK) LIMITED
    - 2021-03-02 03748935 13030877
    Camburgh House, New Dover Road, Canterbury, England
    Active Corporate (10 parents)
    Equity (Company account)
    -19,552 GBP2024-03-31
    Person with significant control
    2017-06-02 ~ 2022-06-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    FSE CONSULT LTD
    06401429
    Unit 29 The Metro Centre Welbeck Way, Woodston Industrial Estate, Peterborough, Cambridgeshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    64,821 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    HOMEWATCH SECURITY LIMITED
    - now 02841796 12228644
    ABC DOM LIMITED
    - 2020-07-22 02841796
    DOM TECHNICAL SERVICES LIMITED
    - 2020-07-21 02841796 12228644
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    29,998 GBP2024-03-31
    Person with significant control
    2016-10-07 ~ 2023-03-10
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    REMOTE MONITORING SERVICES GROUP LIMITED
    - now 12228612 12998578
    CLEAR IMAGE MMS LIMITED
    - 2020-12-08 12228612 03361890
    50 Cross Bank Road, Batley, England
    Active Corporate (7 parents)
    Equity (Company account)
    202,435 GBP2024-03-31
    Person with significant control
    2019-09-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    SECURI-PLEX LIMITED
    - now 02249277
    SECRI-PLEX LIMITED - 1989-04-25
    CIRCUITURGENT LIMITED - 1989-04-07
    Securi-plex Limited, Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (17 parents)
    Equity (Company account)
    2,714,372 GBP2024-03-31
    Person with significant control
    2016-04-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    TRUST SECURITY SYSTEMS LIMITED
    - now 03535731
    TRUST SECURITY SYSTEMS (DERBYSHIRE) LIMITED - 2003-01-13
    29 Metro Centre The Metro Centre, Welbeck Way, Woodston Ind Estate, Peterborough, England
    Active Corporate (16 parents)
    Equity (Company account)
    -247,736 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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