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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 2
  • 1
    Bennett, Mark
    Managing Director born in September 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    ONCALL GROUP SECURITY LTD - now
    SECURE HOME SYSTEMS LTD - 2021-06-01
    icon of addressUnit 28, Park Lane, Wolverhampton, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    102,827 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Brennan, Simon Michael
    Sales Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-18 ~ 2023-01-13
    OF - Director → CIF 0
    Mr Simon Michael Brennan
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-13
    PE - Has significant influence or controlCIF 0
  • 2
    Brennan, Anna
    Admin
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 3
    Black, Matthew Simon
    Marketing Director born in April 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Brennan, Andrew
    Sales Director born in March 1951
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-05-18
    OF - Director → CIF 0
    Brennan, Andrew
    Director born in March 1951
    Individual
    icon of calendar 2012-04-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    Jones, Clare
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SWITCH ON SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Current Assets
100 GBP2024-03-31
1,711 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,454 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
257 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
257 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
257 GBP2023-03-31
Equity
100 GBP2024-03-31
257 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SWITCH ON SECURITY LIMITED
    Info
    Registered number 06838385
    icon of addressUnit 26 Park Lane, Wolverhampton WV10 9QB
    Private Limited Company incorporated on 2009-03-05 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.