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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 8
  • 1
    Robson, Samantha Jane
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2012-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Sutcliffe, Adrian Michael
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
    Mr Adrian Michael Sutcliffe
    Born in February 1962
    Individual (5 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
  • 3
    Booth, Caron
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 4
    Hills, Jeremy
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2009-08-12 ~ 2012-07-20
    OF - Director → CIF 0
  • 5
    Court, James Andrew, Director Iss
    Born in November 1968
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Havelock-smith, Gary
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2014-10-10
    OF - Director → CIF 0
  • 7
    Nowell, Andrew David
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2013-03-18 ~ 2014-05-23
    OF - Secretary → CIF 0
    2015-03-25 ~ 2017-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINITE SECURITY SOLUTIONS UK LIMITED

Period: 2009-08-12 ~ now
Company number: 06988581 05601847
Registered name
INFINITE SECURITY SOLUTIONS UK LIMITED - now 05601847
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 GBP2024-12-31
10,000 GBP2023-12-31
Current Assets
65,191 GBP2024-12-31
65,191 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
66,023 GBP2024-12-31
66,023 GBP2023-12-31
Total Assets Less Current Liabilities
76,023 GBP2024-12-31
76,023 GBP2023-12-31
Creditors
Amounts falling due after one year
-271,565 GBP2024-12-31
-271,565 GBP2023-12-31
Net Assets/Liabilities
-195,542 GBP2024-12-31
-195,542 GBP2023-12-31
Equity
-195,542 GBP2024-12-31
-195,542 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • INFINITE SECURITY SOLUTIONS UK LIMITED
    Info
    Registered number 06988581
    10 Mulberry Close, Rochdale OL11 3TS
    PRIVATE LIMITED COMPANY incorporated on 2009-08-12 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.