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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
    Cannings, Ray James
    Born in September 1973
    Individual (1 offspring)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
    Mr Ray James Cannings
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    TFP BUSINESS SERVICES LIMITED
    04430503
    Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, England
    Active Corporate (14 parents, 99 offsprings)
    Officer
    2007-02-19 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 3
    TRACEY SHAW LIMITED - now
    WELLESLEY MANAGEMENT SERVICES LIMITED - 2017-04-05
    K T ACCOUNTANTS LIMITED - 2017-04-03 05776588
    The Old Surgery, The Drove, High Street, Southwick, Hampshire, United Kingdom
    Active Corporate (7 parents, 233 offsprings)
    Officer
    2012-04-01 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 4
    JACKS POTTER & CO LIMITED 05772772
    145a, Havant Road, Drayton, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 157 offsprings)
    Officer
    2010-08-09 ~ 2012-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RELAY SECURITY LIMITED

Period: 2011-03-07 ~ now
Company number: 06116192
Registered names
RELAY SECURITY LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cash at bank and in hand
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-02-28

  • RELAY SECURITY LIMITED
    Info
    RELAY SECURITY AND ELECTRICAL LIMITED - 2011-03-07
    Registered number 06116192
    Castle Farm Barn North Denemad Road, Southwick, Fareham, Hampshire PO17 6EX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.