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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
Active 4
  • 1
    Small, Stephen John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Small, Nathan John
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Small, Jacqueline Ann
    Operations Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 1-2 Causeway, Black Heath, Rowley Regis, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Westwood, Lindsey
    Director born in August 1985
    Individual
    Officer
    icon of calendar 2021-05-04 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Mr Stephen John Small
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Small, Nathan John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 4
    Small, Russell Adam
    Director born in March 1987
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-04-04
    OF - Director → CIF 0
  • 5
    Mrs Jaqueline Ann Small
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BEECH SECRETARIES LTD
    icon of addressTudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2007-11-27 ~ 2008-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONWIDE FIRE & SECURITY (UK) LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

Related profiles found in government register
  • NATIONWIDE FIRE & SECURITY (UK) LTD
    Info
    Registered number 06386639
    icon of address10 Centre Court Vine Lane, Halesowen, West Midlands B63 3EB
    Private Limited Company incorporated on 2007-10-01 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • NATIONWIDE FIRE & SECURITY (UK) LTD
    S
    Registered number 06386639
    icon of addressUnit 1-2 Causeway, Black Heath, Rowley Regis, West Midlands, United Kingdom, B65 8AA
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Centre Court Vine Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.