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 3
  • 1
    Jackson, Nigel Keith
    Director born in August 1955
    Individual (37 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mr Nigel Keith Jackson
    Born in August 1955
    Individual (37 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jackson, Benjamin Thomas
    Director born in June 1987
    Individual (23 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Archer, Robert Michael
    Commercial Director born in October 1969
    Individual (20 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-02-05 ~ 2018-03-14
    OF - Director → CIF 0
  • 2
    Mackay, Craig Richard
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    2018-08-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Smith, James John
    Finance Director born in September 1965
    Individual
    Officer
    2018-03-14 ~ 2018-08-15
    OF - Director → CIF 0
  • 4
    Roberts, Nicola
    Group Operations Director born in June 1986
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2022-01-22
    OF - Director → CIF 0
  • 5
    Holland, Peter Derrick
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    2023-07-21 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Peter Holland
    Born in February 2023
    Individual (2 offsprings)
    Person with significant control
    2023-07-21 ~ 2023-10-02
    PE - Has significant influence or controlCIF 0
  • 6
    Haigh, Ashley
    Director born in January 1979
    Individual
    Officer
    2018-03-14 ~ 2020-12-15
    OF - Director → CIF 0
  • 7
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-02-05 ~ 2018-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    ARK SECURITY HOLDINGS LIMITED - 2022-03-14
    JOMOBA INVESTMENTS LTD - 2018-02-13
    LIMA TECHNOLOGY LIMITED - 2016-03-02
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -167 GBP2023-11-30
    Person with significant control
    2023-03-10 ~ 2023-07-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    RVRC PROPERTIES LIMITED - now
    RVRC PROPERTY LIMITED - 2022-03-16
    RVRC LIMITED - 2008-06-03
    Vision House, The Alpha Centre, Armstrong Way, Yate, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -208 GBP2023-11-30
    Person with significant control
    2018-03-14 ~ 2023-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARM SECURE TECHNOLOGY LTD

Previous names
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
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
166 GBP2023-11-30
1,944 GBP2022-11-30
Current Assets
166 GBP2023-11-30
1,944 GBP2022-11-30
Net Current Assets/Liabilities
-234 GBP2023-11-30
-156 GBP2022-11-30
Total Assets Less Current Liabilities
-234 GBP2023-11-30
-156 GBP2022-11-30
Net Assets/Liabilities
-234 GBP2023-11-30
-156 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-235 GBP2023-11-30
-157 GBP2022-11-30
Equity
-234 GBP2023-11-30
-156 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
400 GBP2023-11-30
2,100 GBP2022-11-30

  • ARM SECURE TECHNOLOGY LTD
    Info
    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
    Registered number 11186046
    Suite 2, 720 Mandarin Court, Centre Park, Warrington WA1 1GG
    Private Limited Company incorporated on 2018-02-05 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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