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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 13
  • 1
    Holland, Peter Derrick
    Director born in February 1986
    Individual (22 offsprings)
    Officer
    2023-07-21 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Peter Holland
    Born in February 2023
    Individual (22 offsprings)
    Person with significant control
    2023-07-21 ~ 2023-10-02
    PE - Has significant influence or controlCIF 0
  • 2
    Jackson, Nigel Keith
    Born in August 1955
    Individual (71 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mr Nigel Keith Jackson
    Born in August 1955
    Individual (71 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-02-05 ~ 2018-03-14
    OF - Director → CIF 0
  • 4
    Jackson, Benjamin Thomas John
    Born in June 1987
    Individual (32 offsprings)
    Officer
    2023-07-21 ~ 2025-07-17
    OF - Director → CIF 0
  • 5
    Mackay, Craig Richard
    Finance Director born in May 1970
    Individual (36 offsprings)
    Officer
    2018-08-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Riggott, Cheryl Karen
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Archer, Robert Michael
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
    Archer, Robert Michael
    Commercial Director born in October 1969
    Individual (25 offsprings)
    2021-10-31 ~ 2025-07-17
    OF - Director → CIF 0
  • 8
    Smith, James John
    Finance Director born in September 1965
    Individual (24 offsprings)
    Officer
    2018-03-14 ~ 2018-08-15
    OF - Director → CIF 0
  • 9
    Roberts, Nicola
    Group Operations Director born in June 1986
    Individual (20 offsprings)
    Officer
    2020-12-15 ~ 2022-01-22
    OF - Director → CIF 0
  • 10
    Haigh, Ashley
    Director born in January 1979
    Individual (19 offsprings)
    Officer
    2018-03-14 ~ 2020-12-15
    OF - Director → CIF 0
  • 11
    ARM SECURE HOLDINGS LIMITED
    - now 09749507
    ARK SECURITY HOLDINGS LIMITED - 2022-03-14
    JOMOBA INVESTMENTS LTD - 2018-02-13
    LIMA TECHNOLOGY LIMITED - 2016-03-02
    Suite 2, 720, Mandarin Court, Warrington, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2023-03-10 ~ 2023-07-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2018-02-05 ~ 2018-03-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    RVRC PROPERTIES LIMITED - now 06235194 05360258
    RVRC PROPERTY LIMITED - 2022-03-16 06235194
    REMOTE VIDEO RESPONSE CENTRE LIMITED
    - 2022-03-14 06235194 05599475... (more)
    RVRC LIMITED - 2008-06-03
    Vision House, The Alpha Centre, Armstrong Way, Yate, Bristol, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2018-03-14 ~ 2023-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARM SECURE TECHNOLOGY LTD

Period: 2025-02-20 ~ now
Company number: 11186046
Registered names
ARM SECURE TECHNOLOGY LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cash at bank and in hand
166 GBP2024-11-30
1,944 GBP2023-11-30
Current Assets
166 GBP2024-11-30
1,944 GBP2023-11-30
Net Current Assets/Liabilities
-234 GBP2024-11-30
-156 GBP2023-11-30
Total Assets Less Current Liabilities
-234 GBP2024-11-30
-156 GBP2023-11-30
Net Assets/Liabilities
-234 GBP2024-11-30
-156 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
-235 GBP2024-11-30
-157 GBP2023-11-30
Equity
-234 GBP2024-11-30
-156 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
400 GBP2024-11-30
2,100 GBP2023-11-30

  • ARM SECURE TECHNOLOGY LTD
    Info
    ARM SECURE TECHNOLOGIES LTD - 2025-02-20
    UKFSS INSTALLATIONS LTD - 2025-02-20
    VRC MONITORING SOLUTIONS LTD - 2025-02-20
    HELPFUL VENTURES LIMITED - 2025-02-20
    Registered number 11186046
    Suite 2 Mandarin Court, Centre Park, Warrington WA1 1GG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.