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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Kassinen, Cecily Lois Kathleen
    Born in July 1986
    Individual (16 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Charles Richard
    Born in January 1984
    Individual (67 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Swingewood, John Paul
    Director born in September 1955
    Individual (44 offsprings)
    Officer
    2016-05-05 ~ 2025-07-25
    OF - Director → CIF 0
  • 4
    Petrovic, Nicholas Alexander
    Finance Director born in October 1982
    Individual (21 offsprings)
    Officer
    2018-07-26 ~ 2022-09-21
    OF - Director → CIF 0
  • 5
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (84 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Mark Stephen
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2007-12-04 ~ 2009-02-25
    OF - Director → CIF 0
  • 7
    Olsen, Richard
    Director born in May 1967
    Individual (41 offsprings)
    Officer
    2007-01-25 ~ 2009-02-25
    OF - Director → CIF 0
    Olsen, Richard
    Individual (41 offsprings)
    Officer
    2007-01-25 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 8
    Tolkien, Matthew John
    Born in November 1976
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Fenn, Jeremy Mark
    Company Director born in January 1963
    Individual (59 offsprings)
    Officer
    2018-05-31 ~ 2025-07-25
    OF - Director → CIF 0
  • 10
    Gibbons, Darren Michael
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Wakerley, Jonathan Edward Richard
    Director born in February 1977
    Individual (30 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)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUSINESSWATCH UK HOLDINGS LIMITED

Period: 2007-01-25 ~ now
Company number: 06067087
Registered name
BUSINESSWATCH UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-03-31
Fixed Assets - Investments
3,087,170 GBP2025-06-30
3,212,171 GBP2024-03-31
Debtors
3,168,861 GBP2025-06-30
3,345,141 GBP2024-03-31
Cash at bank and in hand
2,933 GBP2025-06-30
0 GBP2024-03-31
Current Assets
3,171,794 GBP2025-06-30
3,345,141 GBP2024-03-31
Net Current Assets/Liabilities
-5,051,004 GBP2025-06-30
-4,894,435 GBP2024-03-31
Total Assets Less Current Liabilities
-1,963,834 GBP2025-06-30
-1,682,264 GBP2024-03-31
Creditors
Non-current
-220,382 GBP2025-06-30
-493,872 GBP2024-03-31
Net Assets/Liabilities
-2,184,216 GBP2025-06-30
-2,176,136 GBP2024-03-31
Equity
Called up share capital
190 GBP2025-06-30
190 GBP2024-03-31
Retained earnings (accumulated losses)
-2,184,406 GBP2025-06-30
-2,176,326 GBP2024-03-31
Equity
-2,184,216 GBP2025-06-30
-2,176,136 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-06-30
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3,087,170 GBP2025-06-30
3,212,171 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,168,861 GBP2025-06-30
Current, Amounts falling due within one year
3,345,141 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
209,126 GBP2025-06-30
337,273 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,146 GBP2025-06-30
14,885 GBP2024-03-31
Other Creditors
Current
8,003,526 GBP2025-06-30
7,887,418 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
220,382 GBP2025-06-30
493,872 GBP2024-03-31
Related profiles found in government register
  • BUSINESSWATCH UK HOLDINGS LIMITED
    Info
    Registered number 06067087
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds LS25 6NG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-19 ~ 2025-05-22
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BUSINESSWATCH FIRE AND SECURITY LIMITED
    06840924 04311613
    Broomy, Bineham Park Farm East Grinstead Road, North Chailey, Lewes, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-22
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BUSINESSWATCH UK FIRE AND SECURITY LIMITED
    - now 04311613 06840924
    24HR HOMEWATCH UK LIMITED - 2003-12-22
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → 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
    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)
    Person with significant control
    2019-09-26 ~ 2020-03-02
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-06-02 ~ 2022-06-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    FSE CONSULT LTD
    06401429
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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)
    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)
    Person with significant control
    2019-09-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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)
    Person with significant control
    2016-04-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    TRUST SECURITY SYSTEMS LIMITED
    - now 03535731
    TRUST SECURITY SYSTEMS (DERBYSHIRE) LIMITED - 2003-01-13
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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