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 6
  • 1
    Richards, Daniel Peter
    Director born in June 1987
    Individual (22 offsprings)
    Officer
    2024-03-26 ~ now
    OF - director → CIF 0
  • 2
    Feather, Neill Emerson
    Company Director born in May 1979
    Individual (12 offsprings)
    Officer
    2024-12-10 ~ now
    OF - director → CIF 0
  • 3
    Belmonte, Adam Garro
    Company Director born in November 1983
    Individual (11 offsprings)
    Officer
    2024-12-10 ~ now
    OF - director → CIF 0
  • 4
    Hetherington, Thomas Sherin
    Company Director born in July 1977
    Individual (12 offsprings)
    Officer
    2024-12-10 ~ now
    OF - director → CIF 0
    Hetherington, Thomas
    Individual (12 offsprings)
    Officer
    2024-12-10 ~ now
    OF - secretary → CIF 0
  • 5
    Suite 1, 7th Floor, 50, Broadway, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    JDI ANTARCTICA SUB II LIMITED - 2024-03-03
    16-18, Barnes Wallis Road, Fareham, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-19 ~ now
    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
Ceased 12
  • 1
    Lamb, Steven Gorbandt
    Director born in October 1984
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ 2020-09-30
    OF - director → CIF 0
  • 2
    Zaldivar, Luis
    Managing Partner born in February 1970
    Individual
    Officer
    2024-03-26 ~ 2024-12-10
    OF - director → CIF 0
  • 3
    Blend, Michael, Mr.
    Company Director born in July 1967
    Individual
    Officer
    2018-10-16 ~ 2023-11-30
    OF - director → CIF 0
  • 4
    Baker, Nicholas Grahame
    Entrepreneur born in February 1985
    Individual (11 offsprings)
    Officer
    2018-10-16 ~ 2024-12-10
    OF - director → CIF 0
    Mr Nicholas Grahame Baker
    Born in February 1985
    Individual (11 offsprings)
    Person with significant control
    2016-07-11 ~ 2018-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Phillips, Christopher Stephen
    Director born in June 1985
    Individual (7 offsprings)
    Officer
    2016-05-04 ~ 2024-12-10
    OF - director → CIF 0
  • 6
    Civantos, John, Mr.
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2020-01-01
    OF - director → CIF 0
    Civantos, John
    Senior Partner born in February 1968
    Individual (1 offspring)
    Officer
    2024-03-26 ~ 2024-12-10
    OF - director → CIF 0
  • 7
    Ursini, Charles
    Company Director born in December 1975
    Individual
    Officer
    2018-10-16 ~ 2021-01-15
    OF - director → CIF 0
  • 8
    Kidambi, Tridivesh Dey, Mr.
    Chief Financial Officer born in July 1981
    Individual
    Officer
    2020-11-13 ~ 2023-11-30
    OF - director → CIF 0
  • 9
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (3 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-04 ~ 2024-12-10
    PE - secretary → CIF 0
  • 10
    JDI DEVELOP IT LIMITED - 2025-01-31
    ONYX MIDCO LIMITED - 2025-01-31
    JDI INVESTMENTS LIMITED - 2014-11-18
    JUST HOST LIMITED - 2012-01-25
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (3 parents, 25 offsprings)
    Officer
    2016-05-04 ~ 2018-10-16
    PE - director → CIF 0
    Person with significant control
    2016-05-04 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    235 Redwood Avenue, Marina Del Rey, California, United States
    Corporate
    Person with significant control
    2022-01-27 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Suite 400, 2711 Centreville Road, City Of Wilmington, County Of New Castle, United States
    Corporate
    Person with significant control
    2018-10-16 ~ 2020-11-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TOTAL SECURITY LIMITED

Previous names
PROTECTED.NET GROUP LIMITED - 2023-07-19
SS PROTECT LIMITED - 2018-11-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
106,484 USD2017-12-31
17,965 USD2016-12-31
Fixed Assets - Investments
533 USD2017-12-31
Fixed Assets
107,017 USD2017-12-31
17,965 USD2016-12-31
Debtors
3,278,104 USD2017-12-31
1,970,262 USD2016-12-31
Cash at bank and in hand
2,860,195 USD2017-12-31
2,088,440 USD2016-12-31
Current Assets
6,138,299 USD2017-12-31
4,058,702 USD2016-12-31
Creditors
Current
37,740,983 USD2017-12-31
11,434,086 USD2016-12-31
Net Current Assets/Liabilities
-31,602,684 USD2017-12-31
-7,375,384 USD2016-12-31
Total Assets Less Current Liabilities
-31,495,667 USD2017-12-31
-7,357,419 USD2016-12-31
Equity
Called up share capital
14,000 USD2017-12-31
14,000 USD2016-12-31
Retained earnings (accumulated losses)
-31,509,667 USD2017-12-31
-7,371,419 USD2016-12-31
Equity
-31,495,667 USD2017-12-31
-7,357,419 USD2016-12-31
Average Number of Employees
112017-01-01 ~ 2017-12-31
12016-05-04 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Computers
128,055 USD2017-12-31
18,005 USD2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,571 USD2017-12-31
40 USD2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
21,531 USD2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Computers
106,484 USD2017-12-31
17,965 USD2016-12-31
Investments in Group Undertakings
Additions to investments
533 USD2017-12-31
Cost valuation
533 USD2017-12-31
Investments in Group Undertakings
533 USD2017-12-31
Amounts Owed by Group Undertakings
Current
770,624 USD2016-12-31
Other Debtors
Current, Amounts falling due within one year
3,278,104 USD2017-12-31
1,199,638 USD2016-12-31
Debtors
Current, Amounts falling due within one year
3,278,104 USD2017-12-31
1,970,262 USD2016-12-31
Trade Creditors/Trade Payables
Current
6,342,680 USD2017-12-31
1,178,589 USD2016-12-31
Amounts owed to group undertakings
Current
6,496,588 USD2017-12-31
Other Taxation & Social Security Payable
Current
46,220 USD2017-12-31
Other Creditors
Current
24,855,495 USD2017-12-31
10,255,497 USD2016-12-31
Total Borrowings
Secured
14,496,588 USD2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2017-12-31
Related profiles found in government register
  • TOTAL SECURITY LIMITED
    Info
    PROTECTED.NET GROUP LIMITED - 2023-07-19
    SS PROTECT LIMITED - 2018-11-09
    Registered number 10161957
    16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire PO15 5TT
    Private Limited Company incorporated on 2016-05-04 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • TOTAL SECURITY LIMITED
    S
    Registered number 10161957
    16-18 Barnes Wallis Road, Segensworth, Fareham, Hampshire, England, PO15 5TT
    CIF 1
  • TOTAL SECURITY LIMITED
    S
    Registered number 10161957
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom, PO7 6XP
    CIF 2
  • PROTECTED.NET GROUP LIMITED
    S
    Registered number 10161957
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom, PO7 6XP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,250,126 USD2021-12-31
    Officer
    2021-08-01 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-27 ~ dissolved
    CIF 3 - director → ME
    Person with significant control
    2018-06-27 ~ 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
  • 3
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2018-01-29 ~ now
    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
  • 4
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2018-01-29 ~ now
    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
  • 5
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2018-01-29 ~ now
    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
  • 6
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2018-01-29 ~ now
    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
  • 7
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-06-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-06-09 ~ 2024-12-10
    CIF 2 - director → ME

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