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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 6
  • 1
    Dawson, Leslie
    Director born in February 1955
    Individual (9 offsprings)
    Officer
    2015-03-25 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Leslie Dennis Dawson
    Born in February 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bannister, Sarah Louise
    Company Director born in August 1986
    Individual (8 offsprings)
    Officer
    2016-01-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 3
    Bradley, Stephen
    Company Director born in May 1983
    Individual (5 offsprings)
    Officer
    2016-01-06 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Reid, Kevin John
    Company Director born in May 1963
    Individual (11 offsprings)
    Officer
    2016-01-06 ~ 2017-04-04
    OF - Director → CIF 0
  • 5
    Cavaliere, Olivier Rene Basile Lucien
    Managing Director born in August 1968
    Individual (26 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 6
    OLTEC GROUP HOLDING LTD
    - now 02643240
    ANTEC SECURITY LIMITED - 2005-03-23
    ANTEC INVESTIGATIONS LIMITED - 1993-11-04
    18, Beecham Court, Smithy Brook Road, Wigan, Lancashire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-08-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

24 HOUR SERVICES LIMITED

Period: 2015-03-25 ~ 2024-12-03
Company number: 09508194
Registered name
24 HOUR SERVICES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
150 GBP2024-03-31
150 GBP2023-03-31
Debtors
0 GBP2024-03-31
17,482 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,466 GBP2024-03-31
Net Current Assets/Liabilities
-4,466 GBP2024-03-31
-4,466 GBP2023-03-31
Total Assets Less Current Liabilities
-4,316 GBP2024-03-31
-4,316 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,416 GBP2024-03-31
-4,416 GBP2023-03-31
Equity
-4,316 GBP2024-03-31
-4,316 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
150 GBP2024-03-31
150 GBP2023-03-31
Called-up share capital (not paid)
Current
0 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
17,382 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
Amounts falling due within one year, Current
17,482 GBP2023-03-31
Amounts owed to group undertakings
Current
4,466 GBP2024-03-31
21,948 GBP2023-03-31

Related profiles found in government register
  • 24 HOUR SERVICES LIMITED
    Info
    Registered number 09508194
    104-108 Wallgate 1st And 2nd Floor, Wigan WN3 4AB
    PRIVATE LIMITED COMPANY incorporated on 2015-03-25 and dissolved on 2024-12-03 (9 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-27
    CIF 0
  • 24 HOUR SERVICES LTD
    S
    Registered number 09508194
    Security House, Tilbury Avenue, Leeds, England, LS11 0BP
    Private Limited Company in England Companies Register, England
    CIF 1 CIF 2
  • OLTEC GROUP HOLDING LIMITED
    S
    Registered number 09508194
    104-108 Wallgate, Wallgate, Wigan, England, WN3 4AB
    Private Limited Company in England Companies Register, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    24 HOUR CLEANING LTD
    07916652
    208 Wigan Road, Hindley, Wigan, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    24 HOUR NATIONWIDE FM SERVICES LTD
    - now 07916629 07789187
    24 HOUR SECURITY LTD
    - 2020-01-16 07916629 07789187... (more)
    208 Wigan Road, Hindley, Wigan, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-09
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    24 HOUR RECRUITMENT LTD
    07916549
    Unit 5, The Court Yard 110 - 118 Church Street, Hunslet, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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