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 3
  • 1
    Harrison, Colin
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
    Mr Colin Harrison
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Harrison, Matthew Paul
    Managing Director born in October 1976
    Individual (7 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
    Harrison, Matthew Paul
    Manager
    Individual (7 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Paul Harrison
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Nicola Jane
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Harrison
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2020-06-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Jones, Alexander Roderick
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    2011-08-25 ~ 2015-07-14
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2008-08-26 ~ 2008-08-26
    OF - Nominee Secretary → CIF 0
  • 3
    UNICOT LIMITED - 1989-06-02
    47-49, Green Lane, Northwood, Middlesex, U.k.
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-08-26 ~ 2008-08-26
    PE - Director → CIF 0
parent relation
Company in focus

CIA FIRE & SECURITY LIMITED

Previous name
CIA FIRE AND SECURITY LIMITED - 2008-10-09
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • CIA FIRE & SECURITY LIMITED
    Info
    CIA FIRE AND SECURITY LIMITED - 2008-10-09
    Registered number 06681403
    Montsam House, 11 Love Lane, Cirencester GL7 1YG
    Private Limited Company incorporated on 2008-08-26 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • CIA FIRE & SECURITY LIMITED
    S
    Registered number missing
    Montsam House, 11 Love Lane, Cirencester, England, GL7 1YG
    Private Limited Company
    CIF 1 CIF 2
  • CIA FIRE & SECURITY LIMITED
    S
    Registered number 00681403
    Montsam House, 11 Love Lane, Cirencester, England, GL7 1YG
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Montsam House, 11 Love Lane, Cirencester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PFS SYSTEMS LIMITED - 2003-01-29
    Montsam House, 11 Love Lane, Cirencester, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,459 GBP2021-09-30
    Person with significant control
    2022-05-04 ~ 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
  • 3
    Park Lodge Prinknash, Cranham, Gloucester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-08 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.