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 5
  • 1
    Potts, Wayne
    Company Director born in September 1976
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Stephen
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Christopher
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Elaine Anne Lillico
    Company Secretary born in October 1949
    Individual (4 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
    Dunn, Elaine Anne Lillico
    Individual (4 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Anne Lillico Dunn
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Potts, Rosalind
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Owens, Kenneth
    Sales Director born in September 1957
    Individual
    Officer
    2009-01-26 ~ 2020-08-28
    OF - Director → CIF 0
  • 2
    Northcote, Stephen
    Director born in June 1966
    Individual
    Officer
    2009-01-26 ~ 2016-06-10
    OF - Director → CIF 0
parent relation
Company in focus

CDS SECURITY & FIRE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CDS SECURITY & FIRE LIMITED
    Info
    Registered number 06801694
    Systems House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    Private Limited Company incorporated on 2009-01-26 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • CDS SECURITY & FIRE LIMITED
    S
    Registered number 06801694
    Units 8-9, Dragonville Industrial Park, Durham, England, DH1 2XH
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Systems House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Systems House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.