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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
Active 4
  • 1
    Dunlop, Peter Ian
    Born in June 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Hadj-mahdi, Mustapha Hadj-ahmed
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Bellis, Robert David
    Born in January 1938
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
  • 4
    BHL NEWCO LIMITED - 2017-05-25
    icon of addressInnovative Business Park, Derker Street, Oldham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    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
Ceased 2
  • 1
    Towey, Aidan Padraig
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2017-05-05
    OF - Director → CIF 0
    Towey, Aidan Padraig
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 2
    Mr Robert David Bellis
    Born in January 1938
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ 2017-05-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRANSACTION SECURITY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
200 GBP2024-12-31
200 GBP2023-12-31
Net Current Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Net Assets/Liabilities
200 GBP2024-12-31
200 GBP2023-12-31
Equity
200 GBP2024-12-31
200 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TRANSACTION SECURITY HOLDINGS LIMITED
    Info
    Registered number 09555508
    icon of addressInnovative Business Park, Derker Street, Oldham OL1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-22 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • TRANSACTION SECURITY HOLDINGS LIMITED
    S
    Registered number 09555508
    icon of addressInnovative Business Park, Derker Street, Oldham, England, OL1 4EQ
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInnovative Business Park, Derker Street, Oldham, Greater Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.