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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Pask, Martin
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
    Mr Martin Pask
    Born in May 1959
    Individual (16 offsprings)
    Person with significant control
    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
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
    Mr Niall Burns
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Charters, David John
    Born in May 1960
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ 2019-11-13
    OF - Director → CIF 0
parent relation
Company in focus

SUBROSA GROUP GLOBAL LIMITED

Period: 2025-04-29 ~ now
Company number: 07728455
Registered names
SUBROSA GROUP GLOBAL LIMITED - now
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
    Office 28 8 Shepherd Market, Mayfair, London W1J 7JY
    PRIVATE LIMITED COMPANY incorporated on 2011-08-03 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • SUBROSA GROUP GLOBAL LIMITED
    S
    Registered number missing
    Office 28, 8 Shepherd Market, Mayfair, London, England, W1J 7JY
    Private Limited Company
    CIF 1
  • SUBROSA GROUP GLOBAL LIMITED
    S
    Registered number 7728455
    Office 28, 8 Shepherd Market, Mayfair, London, England, W1J 7JY
    Limited Company in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    SRG CYBER SECURITY LIMITED
    - now 08741288
    SRG TACTICAL PRODUCTS LIMITED - 2016-03-08
    SUBROSA GROUP TRAINING LIMITED - 2014-09-24
    Suite 28 8 Shepherd Market, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SRG OPERATIONS CENTRE LIMITED
    - now 15435598
    SRG MARITIME SECURITY LIMITED
    - 2025-07-01 15435598
    Office 28 8 Shepherd Market, Mayfair, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SRG SECURITY LTD
    - now 06589257
    IRC SECURITY LTD
    - 2017-04-05 06589257
    Office 28 8 Shepherd Market, Mayfair, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SRG SPECIAL PROJECTS LTD
    07697726
    Office 28 8 Shepherd Market, Mayfair, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SRG TECHNICAL AND CYBER SECURITY LIMITED
    - now 11022896
    SRG TECHNICAL SECURITY LIMITED
    - 2024-01-30 11022896
    Office 28 8 Shepherd Market, Mayfair, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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