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 1
  • Richmond, Charles Edward
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
    Mr Charles Edward Richmond
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Farrant, James Robeet
    Engineer born in March 1985
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2020-05-10
    OF - director → CIF 0
    Mr James Robeet Farrant
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2019-04-03 ~ 2020-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Spencer, Denice Rebecca
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-01-25
    OF - director → CIF 0
    Mrs Denice Rebecca Spencer
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2018-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Black, Marc Harrison
    Company Director born in October 1970
    Individual (11 offsprings)
    Officer
    2024-08-19 ~ 2024-12-17
    OF - director → CIF 0
    Mr Marc Black
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    2024-08-19 ~ 2024-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tranter, Fraser
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2018-01-25 ~ 2019-04-02
    OF - director → CIF 0
    Mr Fraser Tranter
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2018-01-25 ~ 2019-04-03
    PE - Has significant influence or controlCIF 0
  • 5
    Burns, Gabriel
    Managing Director born in July 1962
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2021-10-26
    OF - director → CIF 0
    Burns, Gabriel
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2022-04-15 ~ 2024-08-19
    OF - director → CIF 0
    Mr Gabriel Burns
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2020-07-03 ~ 2021-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Aidan Gabriel Burns
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2022-06-24 ~ 2024-08-19
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Anthony Cardy
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2020-05-03 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Antony James Cardy
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2021-11-08 ~ 2022-04-18
    PE - Has significant influence or controlCIF 0
  • 7
    Gilham, Mark Anthony, Mr.
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2020-09-01
    OF - director → CIF 0
  • 8
    Pardo Alvarez, Carlos
    Director born in October 1971
    Individual
    Officer
    2021-10-11 ~ 2022-04-15
    OF - director → CIF 0
parent relation
Company in focus

UK MONITORED PROTECTION LIMITED

Previous names
UKM SECURITY LIMITED - 2021-10-14
UK MONITORED RESPONSE LIMITED - 2020-04-09
ITCOM SUPPORT LTD - 2018-06-21
Standard Industrial Classification
80200 - Security Systems Service Activities
86102 - Medical Nursing Home Activities
Brief company account
Fixed Assets
7,618 GBP2023-03-31
5,712 GBP2022-03-31
Current Assets
73,779 GBP2023-03-31
98,674 GBP2022-03-31
Creditors
Amounts falling due within one year
-39,136 GBP2023-03-31
-46,754 GBP2022-03-31
Net Current Assets/Liabilities
34,643 GBP2023-03-31
51,920 GBP2022-03-31
Total Assets Less Current Liabilities
42,261 GBP2023-03-31
57,632 GBP2022-03-31
Creditors
Amounts falling due after one year
-38,904 GBP2023-03-31
-45,000 GBP2022-03-31
Net Assets/Liabilities
3,357 GBP2023-03-31
12,632 GBP2022-03-31
Equity
3,357 GBP2023-03-31
12,632 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31

  • UK MONITORED PROTECTION LIMITED
    Info
    UKM SECURITY LIMITED - 2021-10-14
    UK MONITORED RESPONSE LIMITED - 2020-04-09
    ITCOM SUPPORT LTD - 2018-06-21
    Registered number 08970015
    11 Belmont Crescent, Swindon SN1 4EY
    Private Limited Company incorporated on 2014-04-01 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.