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
    Jackson, Nigel Keith
    Accountant born in August 1955
    Individual (37 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Mr Nigel Keith Jackson
    Born in August 1955
    Individual (37 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Riggott, Cheryl Karen
    Director born in December 1974
    Individual (18 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Benjamin Thomas
    Director born in June 1987
    Individual (23 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Archer, Robert Michael
    Commercial Director born in October 1969
    Individual (20 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Nigel Keith Jackson
    Born in August 1955
    Individual (37 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-10-03
    PE - Has significant influence or control → CIF 0
  • 2
    Jackson, Anne
    Secretary born in March 1965
    Individual (2 offsprings)
    Officer
    2015-08-26 ~ 2024-01-31
    OF - Director → CIF 0
    Ms Anne Withnell
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-08-25 ~ 2017-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-08-26 ~ 2016-02-25
    OF - Director → CIF 0
  • 4
    Mackay, Craig Richard
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    2018-08-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Roberts, Nicola
    Group Operations Director born in June 1986
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2022-01-22
    OF - Director → CIF 0
  • 6
    Holland, Peter Derrick
    Company Director born in February 1986
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Haigh, Ashley
    Company Director born in January 1979
    Individual
    Officer
    2019-07-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 8
    VRC HOLDINGS LIMITED - 2018-10-11
    JOMOBA SERVICES LTD - 2018-02-13
    DEWBRIDGE CONSULTANCY LIMITED - 2015-12-23
    Suite 2, 720, Mandarin Court Centre Park, Warrington
    Active Corporate (4 parents)
    Equity (Company account)
    633,682 GBP2023-11-30
    Person with significant control
    2019-10-03 ~ 2023-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARM SECURE HOLDINGS LIMITED

Previous names
ARK SECURITY HOLDINGS LIMITED - 2022-03-14
JOMOBA INVESTMENTS LTD - 2018-02-13
LIMA TECHNOLOGY LIMITED - 2016-03-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500 GBP2023-11-30
801 GBP2022-11-30
Debtors
100 GBP2023-11-30
100 GBP2022-11-30
Cash at bank and in hand
33 GBP2023-11-30
2,811 GBP2022-11-30
Current Assets
133 GBP2023-11-30
2,911 GBP2022-11-30
Net Current Assets/Liabilities
-667 GBP2023-11-30
-890 GBP2022-11-30
Total Assets Less Current Liabilities
-167 GBP2023-11-30
-89 GBP2022-11-30
Net Assets/Liabilities
-167 GBP2023-11-30
-89 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-267 GBP2023-11-30
-189 GBP2022-11-30
Equity
-167 GBP2023-11-30
-89 GBP2022-11-30
Investments in Group Undertakings
500 GBP2023-11-30
801 GBP2022-11-30
Other Debtors
100 GBP2023-11-30
100 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
300 GBP2023-11-30
3,000 GBP2022-11-30
Other Creditors
Amounts falling due within one year
500 GBP2023-11-30
801 GBP2022-11-30
Related profiles found in government register
  • ARM SECURE HOLDINGS LIMITED
    Info
    ARK SECURITY HOLDINGS LIMITED - 2022-03-14
    JOMOBA INVESTMENTS LTD - 2018-02-13
    LIMA TECHNOLOGY LIMITED - 2016-03-02
    Registered number 09749507
    Suite 2, 720 Mandarin Court, Centre Park, Warrington WA1 1GG
    Private Limited Company incorporated on 2015-08-26 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ARM SECURE HOLDINGS LIMITED
    S
    Registered number missing
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England, WA1 1GG
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-20 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2022-10-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SECURITY AND FIRE HOLDINGS LTD - 2022-03-16
    NEWCO123 LTD - 2019-05-24
    Suite 2 720 Mandarin Court, Centre Park, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2022-10-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    TRITON INDUSTRIES LIMITED - 2021-12-15
    720 Mandarin Court, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2022-10-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    ARM SECURE TECHNOLOGIES LTD - 2025-02-20
    UKFSS INSTALLATIONS LTD - 2024-12-23
    VRC MONITORING SOLUTIONS LTD - 2023-08-25
    HELPFUL VENTURES LIMITED - 2018-04-03
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -234 GBP2023-11-30
    Person with significant control
    2023-03-10 ~ 2023-07-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CANNON FIRE LIFE SAFETY LIMITED - 2023-08-24
    CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-07-20
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-07-18
    EVERYDAY DRIVER SUPPORT LIMITED - 2022-05-03
    Suite 2 720 Mandarin Court, Centre Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-04-11 ~ 2023-07-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    ARM SECURE LIMITED - 2023-09-10
    Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-10-21 ~ 2023-07-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    EVERYDAY SUPPORT LIMITED - 2023-09-15
    EV SUPPORT LIMITED - 2022-05-04
    EVERYDAY SUPPORT LIMITED - 2022-05-03
    Suite 2 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    336 GBP2023-11-30
    Person with significant control
    2022-04-11 ~ 2023-09-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-04-12 ~ 2023-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    ARM SECURE CORPORATE SERVICES LIMITED - 2023-09-25
    Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    260 GBP2023-11-30
    Person with significant control
    2021-05-21 ~ 2023-12-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    ARM SECURE LIMITED - 2025-01-03
    EV EVERYDAY LIMITED - 2023-09-12
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-04-11 ~ 2023-07-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2023-07-21 ~ 2023-12-31
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.