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 2
  • 1
    Young, Timothy Craig
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2007-11-15 ~ now
    OF - director → CIF 0
    Mr Timothy Craig Young
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barton-young, Edwina
    Company Secretary/Director born in April 1969
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ now
    OF - director → CIF 0
    Barton-young, Edwina
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Douglas, Valerie Ann
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ 2016-08-01
    OF - secretary → CIF 0
  • 2
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham, West Midlands
    Corporate (6 parents, 39 offsprings)
    Officer
    2007-11-07 ~ 2007-11-15
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 3
    55 Colmore Row, Birmingham, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2007-11-15
    PE - director → CIF 0
parent relation
Company in focus

SURVEILLANCE HOLDINGS LIMITED

Previous name
INGLEBY (1759) LIMITED - 2007-11-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SURVEILLANCE HOLDINGS LIMITED
    Info
    INGLEBY (1759) LIMITED - 2007-11-29
    Registered number 06421337
    Unit 6, Teme House, Whittington Road, Whittington, Worcester WR5 2RY
    Private Limited Company incorporated on 2007-11-07 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • SURVEILLANCE HOLDINGS LIMITED
    S
    Registered number 06421337
    Brook Court, Whittington Hall, Whittington Road, Whittington, Worcester, England, WR5 2RX
    Private Limited Company in Companies House, England
    CIF 1
  • SURVEILLANCE HOLDINGS LIMITED
    S
    Registered number 06421337
    Brook Court, Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2RX
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 6, Teme House, Whittington Road, Whittington, Worcester, England
    Corporate (2 parents)
    Person with significant control
    2017-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 6, Teme House Whittington Road, Whittington, Worcester, England
    Corporate (3 parents)
    Person with significant control
    2020-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.