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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Roberts, Nicola
Group Operations Director born in June 1986Individual (20 offsprings)Officer2020-12-15 ~ 2022-01-22OF - Director → CIF 0 - 2
Riggott, Cheryl Karen
Born in December 1974Individual (23 offsprings)Officer2024-04-30 ~ nowOF - Director → CIF 0 - 3
Mackay, Craig Richard
Finance Director born in May 1970Individual (36 offsprings)Officer2018-08-22 ~ 2023-07-31OF - Director → CIF 0 - 4
Jackson, Anne
Secretary born in March 1965Individual (24 offsprings)Officer2015-08-26 ~ 2024-01-31OF - Director → CIF 0Ms Anne Withnell
Born in March 1965Individual (24 offsprings)Person with significant control2016-08-25 ~ 2017-01-01PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Archer, Robert Michael
Born in October 1969Individual (25 offsprings)Officer2021-10-31 ~ nowOF - Director → CIF 0 - 6
Jackson, Nigel Keith
Born in August 1955Individual (71 offsprings)Officer2018-02-06 ~ nowOF - Director → CIF 0Mr Nigel Keith Jackson
Born in August 1955Individual (71 offsprings)Person with significant control2023-07-21 ~ nowPE - Has significant influence or control → CIF 02017-01-01 ~ 2019-10-03PE - Has significant influence or control → CIF 0 - 7
Holland, Peter Derrick
Company Director born in February 1986Individual (22 offsprings)Officer2022-07-04 ~ 2024-07-31OF - Director → CIF 0 - 8
Jackson, Benjamin Thomas John
Born in June 1987Individual (32 offsprings)Officer2023-07-21 ~ nowOF - Director → CIF 0 - 9
Kahan, Barbara
Consultant born in June 1931Individual (46111 offsprings)Officer2015-08-26 ~ 2016-02-25OF - Director → CIF 0 - 10
Haigh, Ashley
Company Director born in January 1979Individual (20 offsprings)Officer2019-07-01 ~ 2020-12-15OF - Director → CIF 0 - 11VRC HOLDINGS LIMITED - 2018-10-11JOMOBA SERVICES LTD - 2018-02-13DEWBRIDGE CONSULTANCY LIMITED - 2015-12-23Suite 2, 720, Mandarin Court, Warrington, EnglandActive Corporate (10 parents, 5 offsprings)Person with significant control2026-02-10 ~ nowPE - Ownership of shares – 75% or more → CIF 02019-10-03 ~ 2023-07-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ARM SECURE HOLDINGS LIMITED
Period: 2022-03-14 ~ now
Company number: 09749507
Registered names
ARM SECURE HOLDINGS LIMITED - now
ARK SECURITY HOLDINGS LIMITED - 2022-03-14 11817114
JOMOBA INVESTMENTS LTD - 2018-02-13 15568488
LIMA TECHNOLOGY LIMITED - 2016-03-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-11-30
500 GBP2023-11-30
Debtors
300,100 GBP2024-11-30
100 GBP2023-11-30
Cash at bank and in hand
55 GBP2024-11-30
33 GBP2023-11-30
Current Assets
300,155 GBP2024-11-30
133 GBP2023-11-30
Net Current Assets/Liabilities
-645 GBP2024-11-30
-667 GBP2023-11-30
Total Assets Less Current Liabilities
-245 GBP2024-11-30
-167 GBP2023-11-30
Net Assets/Liabilities
-245 GBP2024-11-30
-167 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-345 GBP2024-11-30
-267 GBP2023-11-30
Equity
-245 GBP2024-11-30
-167 GBP2023-11-30
Investments in Group Undertakings
400 GBP2024-11-30
500 GBP2023-11-30
Amounts owed by group undertakings and participating interests
300,000 GBP2024-11-30
Other Debtors
100 GBP2024-11-30
100 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
300,400 GBP2024-11-30
300 GBP2023-11-30
Other Creditors
Amounts falling due within one year
400 GBP2024-11-30
500 GBP2023-11-30
Related profiles found in government register
ARM SECURE HOLDINGS LIMITED
InfoARK SECURITY HOLDINGS LIMITED - 2022-03-14JOMOBA INVESTMENTS LTD - 2022-03-14LIMA TECHNOLOGY LIMITED - 2022-03-14Registered number 09749507Suite 2, 720 Mandarin Court, Centre Park, Warrington WA1 1GGPRIVATE LIMITED COMPANY incorporated on 2015-08-26 (10 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-01CIF 0ARM SECURE HOLDINGS LIMITED
SRegistered number missingSuite 2, 720 Mandarin Court, Centre Park, Warrington, England, WA1 1GGLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1REMOTE VIDEO RESPONSE CENTRE LIMITED - 2007-01-17REMOTE VIDEO RECEIVING CENTRE LTD - 2006-06-14Suite 2 720 Mandarin Court, Warrington, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2026-02-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 2Suite2, 720 Mandarin Court Centre Park, Warrington, United KingdomDissolved Corporate (4 parents)Person with significant control2021-05-20 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 3Suite2, 720 Mandarin Court Centre Park, Warrington, United KingdomDissolved Corporate (5 parents)Person with significant control2022-10-21 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4SECURITY AND FIRE HOLDINGS LTD - 2022-03-16NEWCO123 LTD - 2019-05-24Suite 2 720 Mandarin Court, Centre Park, Warrington, EnglandDissolved Corporate (2 parents)Person with significant control2022-10-21 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5ARM SECURE TECHNOLOGIES LTD - 2025-02-20UKFSS INSTALLATIONS LTD - 2024-12-23
VRC MONITORING SOLUTIONS LTD
- 2023-08-25 11186046HELPFUL VENTURES LIMITED - 2018-04-03Suite 2 Mandarin Court, Centre Park, Warrington, EnglandActive Corporate (13 parents)Person with significant control2025-07-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE2023-03-10 ~ 2023-07-21CIF 1 - Ownership of shares – 75% or more → OE - 6ASSET PROTECTION GROUP (HOLDINGS) LIMITED - nowSuite 2, 720 720 Mandarin Court, Warrington, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-04-11 ~ 2023-07-21CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 7ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED - nowSuite2, 720 Mandarin Court Centre Park, Warrington, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-10-21 ~ 2023-07-31CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 8
EVERYDAY SUPPORT LIMITED
- 2023-09-15 14039548EV SUPPORT LIMITED
- 2022-05-04 14039548EVERYDAY SUPPORT LIMITED
- 2022-05-03 14039548Suite 2 720 Mandarin Court, Centre Park, Warrington, EnglandActive Corporate (8 parents)Person with significant control2022-04-11 ~ 2023-09-30CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 9TRITON INDUSTRIES LIMITED - 2021-12-15720 Mandarin Court, Warrington, United KingdomDissolved Corporate (4 parents)Person with significant control2022-10-21 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 10SWIFT FIRE & SECURITY LIMITED - now
EV DRIVER SUPPORT LIMITED
- 2025-08-21 14040809Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United KingdomActive Corporate (4 parents)Person with significant control2022-04-12 ~ 2023-12-31CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 11Suite2, 720 Mandarin Court Centre Park, Warrington, United KingdomActive Corporate (10 parents)Person with significant control2021-05-21 ~ 2023-12-31CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 12UKFS INSTALLATIONS LTD - now
EV EVERYDAY LIMITED
- 2023-09-12 14039557Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United KingdomActive Corporate (5 parents)Person with significant control2023-07-21 ~ 2023-12-31CIF 12 - Ownership of shares – 75% or more → OE2022-04-11 ~ 2023-07-21CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 13CENTRAL MONITORING CENTRE LIMITED - 2004-04-27SUNGLOW RESTAURANTS LIMITED - 2001-06-11Suite 2, 720 Mandarin Court Centre Park, Warrington, EnglandActive Corporate (25 parents)Person with significant control2026-02-01 ~ 2026-02-01CIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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