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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
    Pask, Martin
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ now
    OF - Director → CIF 0
    Mr Martin Pask
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Burns, Niall
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ now
    OF - Director → CIF 0
    Mr Niall Burns
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Charters, David John
    Born in May 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2019-11-13
    OF - Director → CIF 0
parent relation
Company in focus

SUBROSA GROUP GLOBAL LIMITED

Previous name
SRG (INTERNATIONAL) LIMITED - 2025-04-29
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-06-01 ~ 2023-12-31
Fixed Assets - Investments
301 GBP2024-12-31
301 GBP2023-12-31
Debtors
132,334 GBP2024-12-31
132,334 GBP2023-12-31
Cash at bank and in hand
13,094 GBP2024-12-31
20,703 GBP2023-12-31
Current Assets
145,428 GBP2024-12-31
153,037 GBP2023-12-31
Creditors
Current
-301 GBP2024-12-31
-60,301 GBP2023-12-31
Net Current Assets/Liabilities
145,127 GBP2024-12-31
92,736 GBP2023-12-31
Total Assets Less Current Liabilities
145,428 GBP2024-12-31
93,037 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
95,228 GBP2024-12-31
42,837 GBP2023-12-31
Equity
145,428 GBP2024-12-31
93,037 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
301 GBP2023-12-31
Investments in Group Undertakings
301 GBP2024-12-31
301 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
132,134 GBP2024-12-31
132,134 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2024-12-31
Amounts falling due within one year, Current
200 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
132,334 GBP2024-12-31
Amounts falling due within one year, Current
132,334 GBP2023-12-31
Other Creditors
Current
301 GBP2024-12-31
60,301 GBP2023-12-31
Related profiles found in government register
  • SUBROSA GROUP GLOBAL LIMITED
    Info
    SRG (INTERNATIONAL) LIMITED - 2025-04-29
    Registered number 07728455
    icon of addressOffice 28 8 Shepherd Market, Mayfair, London W1J 7JY
    Private Limited Company incorporated on 2011-08-03 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • SUBROSA GROUP GLOBAL LIMITED
    S
    Registered number missing
    icon of addressOffice 28, 8 Shepherd Market, Mayfair, London, England, W1J 7JY
    Private Limited Company
    CIF 1
  • SUBROSA GROUP GLOBAL LIMITED
    S
    Registered number 7728455
    icon of addressOffice 28, 8 Shepherd Market, Mayfair, London, England, W1J 7JY
    Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SUBROSA GROUP TRAINING LIMITED - 2014-09-24
    SRG TACTICAL PRODUCTS LIMITED - 2016-03-08
    icon of addressSuite 28 8 Shepherd Market, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -100 GBP2022-05-31
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SRG MARITIME SECURITY LIMITED - 2025-07-01
    icon of addressOffice 28 8 Shepherd Market, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    IRC SECURITY LTD - 2017-04-05
    icon of addressOffice 28 8 Shepherd Market, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressOffice 28 8 Shepherd Market, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    398,355 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SRG TECHNICAL SECURITY LIMITED - 2024-01-30
    icon of addressOffice 28 8 Shepherd Market, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.