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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 3
  • 1
    Nawaz, Farooq
    Born in August 1983
    Individual (20 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Farooq Nawaz
    Born in August 1983
    Individual (20 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tracey, Marie Michelle
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2022-11-04
    OF - Director → CIF 0
    Ms Marie Michelle Tracey
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Leivers, Sean Christopher
    Born in December 1967
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2012-04-20
    OF - Director → CIF 0
parent relation
Company in focus

HEART SECURITY SERVICES LIMITED

Period: 2012-05-23 ~ 2026-01-20
Company number: 07477003
Registered names
HEART SECURITY SERVICES LIMITED - Dissolved
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
15,487 GBP2022-12-31
17,398 GBP2021-12-31
Current Assets
87,765 GBP2022-12-31
89,866 GBP2021-12-31
Creditors
Amounts falling due within one year
-49,221 GBP2022-12-31
-47,461 GBP2021-12-31
Net Current Assets/Liabilities
38,544 GBP2022-12-31
42,405 GBP2021-12-31
Total Assets Less Current Liabilities
54,031 GBP2022-12-31
59,803 GBP2021-12-31
Creditors
Amounts falling due after one year
-50,424 GBP2022-12-31
-54,302 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
1,994 GBP2021-12-31
Equity
100 GBP2022-12-31
1,994 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • HEART SECURITY SERVICES LIMITED
    Info
    1ST SECURITY SERVICES (MIDLANDS) LIMITED - 2012-05-23
    Registered number 07477003
    22 Kilsby Grove, Solihull B91 3XZ
    PRIVATE LIMITED COMPANY incorporated on 2010-12-22 and dissolved on 2026-01-20 (15 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-26
    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 March 2026 and licensed under the Open Government Licence v3.0.