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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 10
  • 1
    Richardson, Paul
    Charetered Accountant born in October 1973
    Individual (29 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    OF - Director → CIF 0
  • 2
    Smith, James John
    Individual (24 offsprings)
    Officer
    2013-04-26 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Allen, Matthew James
    Individual (73 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (286 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Nigel Keith
    Accountant born in August 1955
    Individual (71 offsprings)
    Officer
    2013-04-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (96 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2013-01-08 ~ 2013-04-26
    OF - Director → CIF 0
  • 9
    FIRE & SECURITY (GROUP) LIMITED
    - now 05792132
    ELVERE LTD - 2015-06-18
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MARLOWE FIRE & SECURITY GROUP LIMITED - now
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC
    - 2016-04-21 01609444
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Active Corporate (34 parents, 24 offsprings)
    Officer
    2014-10-21 ~ 2016-04-01
    OF - Director → CIF 0
parent relation
Company in focus

PROTECTING WHAT MATTERS LIMITED

Period: 2013-04-29 ~ 2019-03-05
Company number: 08352394
Registered names
PROTECTING WHAT MATTERS LIMITED - Dissolved
LUCANBERRY LTD - 2013-04-29
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-03-31
100 GBP2015-05-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
100 GBP2015-05-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-05-31
Capital employed
100 GBP2016-03-31
100 GBP2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-05-31
Net profit/loss
0 GBP2015-06-01 ~ 2016-03-31

  • PROTECTING WHAT MATTERS LIMITED
    Info
    LUCANBERRY LTD - 2013-04-29
    Registered number 08352394
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-08 and dissolved on 2019-03-05 (6 years 1 month). The company status is Dissolved.
    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.