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
    Haslam, Julie Anne
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2016-03-23 ~ dissolved
    OF - Director → CIF 0
    Ms Julie Anne Haslam
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Shepperd, Steven John
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2016-03-23 ~ dissolved
    OF - Director → CIF 0
    Mr Steven John Shepperd
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Haslam, Julie Anne
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2013-10-25 ~ 2013-10-25
    OF - Director → CIF 0
  • 2
    Errington, Alaric John
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2013-10-25 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    Shepperd, Steven John
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2013-10-25 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    Greene, John Francis
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2013-10-25 ~ 2013-10-25
    OF - Director → CIF 0
parent relation
Company in focus

INFRARED SECURITY SOLUTIONS LIMITED

Previous name
OAKLEY INFRARED LIMITED - 2014-02-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
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 GBP2018-03-31
100 GBP2017-03-31
Net Assets/Liabilities
100 GBP2018-03-31
100 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
100 GBP2018-03-31
100 GBP2017-03-31

  • INFRARED SECURITY SOLUTIONS LIMITED
    Info
    OAKLEY INFRARED LIMITED - 2014-02-06
    Registered number 08749339
    15-19 Church Road, 1st Floor Stanmore House, Stanmore, Middlesex HA7 4AR
    Private Limited Company incorporated on 2013-10-25 and dissolved on 2021-03-23 (7 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.