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 1
  • Sutcliffe, Adrian Michael
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
    Mr Adrian Michael Sutcliffe
    Born in February 1962
    Individual (4 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
Ceased 7
  • 1
    Robson, Samantha Jane
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Court, James Andrew, Director Iss
    Company Director born in November 1968
    Individual
    Officer
    2014-04-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Nowell, Andrew David
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Booth, Caron
    Individual
    Officer
    2014-05-23 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 5
    Havelock-smith, Gary
    Company Director born in September 1958
    Individual
    Officer
    2014-04-04 ~ 2014-10-10
    OF - Director → CIF 0
  • 6
    Hills, Jeremy
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2009-08-12 ~ 2012-07-20
    OF - Director → CIF 0
  • 7
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-03-18 ~ 2014-05-23
    PE - Secretary → CIF 0
    2015-03-25 ~ 2017-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

INFINITE SECURITY SOLUTIONS UK LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Current Assets
65,158 GBP2023-12-31
65,129 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
65,990 GBP2023-12-31
65,961 GBP2022-12-31
Total Assets Less Current Liabilities
75,990 GBP2023-12-31
75,961 GBP2022-12-31
Creditors
Amounts falling due after one year
-271,364 GBP2023-12-31
-271,178 GBP2022-12-31
Net Assets/Liabilities
-195,374 GBP2023-12-31
-195,217 GBP2022-12-31
Equity
-195,374 GBP2023-12-31
-195,217 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • INFINITE SECURITY SOLUTIONS UK LIMITED
    Info
    Registered number 06988581
    10 Mulberry Close, Rochdale OL11 3TS
    Private Limited Company incorporated on 2009-08-12 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.