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
    Stewart, Philip Clifford
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Mr Philip Clifford Stewart
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Green, Jonathan David
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Galbraith, Colin Alexander
    Director born in May 1966
    Individual
    Officer
    2013-10-28 ~ 2013-10-28
    OF - Director → CIF 0
  • 2
    Stewart, Heidi Karen
    Individual (9 offsprings)
    Officer
    2013-10-28 ~ 2014-08-23
    OF - Secretary → CIF 0
  • 3
    Austen, Robert James
    Director born in August 1953
    Individual
    Officer
    2013-08-22 ~ 2013-10-17
    OF - Director → CIF 0
parent relation
Company in focus

ORISEC (HOLDINGS) LIMITED

Previous names
ORIGIN SECURITY (HOLDINGS) LIMITED - 2019-03-04
ORIGIN SECURITY CONTROLS (HOLDINGS) LIMITED - 2013-12-02
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets - Investments
1 GBP2023-03-28
1 GBP2022-03-29
Debtors
200 GBP2023-03-28
200 GBP2022-03-29
Equity
Called up share capital
200 GBP2023-03-28
200 GBP2022-03-29
Average Number of Employees
22022-03-30 ~ 2023-03-28
12021-03-30 ~ 2022-03-29
Wages/Salaries
0 GBP2022-03-30 ~ 2023-03-28
0 GBP2021-03-30 ~ 2022-03-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-03-30 ~ 2023-03-28
0 GBP2021-03-30 ~ 2022-03-29
Staff Costs/Employee Benefits Expense
0 GBP2022-03-30 ~ 2023-03-28
0 GBP2021-03-30 ~ 2022-03-29
Investments in Subsidiaries
1 GBP2023-03-28
1 GBP2022-03-29
Finished Goods/Goods for Resale
0 GBP2023-03-28
0 GBP2022-03-29
Trade Debtors/Trade Receivables
0 GBP2023-03-28
0 GBP2022-03-29
Amount of corporation tax that is recoverable
0 GBP2023-03-28
0 GBP2022-03-29
Other Debtors
Current
200 GBP2023-03-28
200 GBP2022-03-29
Prepayments/Accrued Income
Current
0 GBP2023-03-28
0 GBP2022-03-29
Other Creditors
Current
0 GBP2023-03-28
0 GBP2022-03-29
Creditors
Current
1 GBP2023-03-28
1 GBP2022-03-29
Other Remaining Borrowings
Non-current
0 GBP2023-03-28
0 GBP2022-03-29
Bank Borrowings
0 GBP2023-03-28
0 GBP2022-03-29
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-28
0 GBP2022-03-29
Non-current, Amounts falling due after one year
0 GBP2023-03-28
0 GBP2022-03-29

Related profiles found in government register
  • ORISEC (HOLDINGS) LIMITED
    Info
    ORIGIN SECURITY (HOLDINGS) LIMITED - 2019-03-04
    ORIGIN SECURITY CONTROLS (HOLDINGS) LIMITED - 2013-12-02
    Registered number 08660912
    Mentor House, Ainsworth Street, Blackburn BB1 6AY
    Private Limited Company incorporated on 2013-08-22 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • ORIGIN SECURITY HOLDINGS LIMITED
    S
    Registered number 08660912
    Mento House, Ainsworth Street, Blackburn, England, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORIGIN SECURITY LIMITED - 2016-05-01
    ORIGIN SECURITY CONTROLS LIMITED - 2013-11-27
    15581 LIMITED - 2013-11-15
    Care Of: Pierce Ca Limited, Mentor House, Ainsworth Street, Blackburn
    Active Corporate (3 parents)
    Equity (Company account)
    -2,239,067 GBP2024-03-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.