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 2
  • 1
    Mornington, Jordan Piers
    Commercial Director born in September 1986
    Individual (3 offsprings)
    Officer
    2019-08-23 ~ now
    OF - director → CIF 0
  • 2
    Doherty, Liam James
    Managing Director born in August 1986
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ now
    OF - director → CIF 0
    Mr Liam James Doherty
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    2019-02-22 ~ now
    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
Ceased 2
  • 1
    Frost, Thomas Anthony
    Accountant born in January 1954
    Individual (20 offsprings)
    Officer
    2018-02-20 ~ 2019-08-23
    OF - director → CIF 0
    Mr Thomas Anthony Frost
    Born in January 1954
    Individual (20 offsprings)
    Person with significant control
    2018-02-20 ~ 2019-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr. Jordan Piers Mornington
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    2020-08-01 ~ 2023-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARPOL SECURITY HOLDINGS LIMITED

Previous name
SECURITY SMART SOLUTIONS LIMITED - 2019-09-04
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1,534,422 GBP2024-08-31
1,534,422 GBP2023-08-31
Cash at bank and in hand
1,455 GBP2024-08-31
1,455 GBP2023-08-31
Creditors
Current
481,749 GBP2024-08-31
481,749 GBP2023-08-31
Net Current Assets/Liabilities
-480,294 GBP2024-08-31
-480,294 GBP2023-08-31
Total Assets Less Current Liabilities
1,054,128 GBP2024-08-31
1,054,128 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,053,128 GBP2024-08-31
1,053,128 GBP2023-08-31
Equity
1,054,128 GBP2024-08-31
1,054,128 GBP2023-08-31

Related profiles found in government register
  • MARPOL SECURITY HOLDINGS LIMITED
    Info
    SECURITY SMART SOLUTIONS LIMITED - 2019-09-04
    Registered number 11215541
    Unit 5 Harvey Court, Harvey Lane, Golborne, Lancashire WA3 3RX
    Private Limited Company incorporated on 2018-02-20 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • MARPOL SECURITY HOLDINGS LTD
    S
    Registered number 11215541
    Unit 5 Harvery Court, Harvey Lane, Golborne, Lancashire, United Kingdom, WA3 3RX
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • SECURITY SMART SOLUTIONS LIMITED
    S
    Registered number 11215541
    Unit 5 Harvery Court, Harvey Lane, Golborne, Lancashire, United Kingdom, WA3 3RX
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Harvey Lane, Golborne, Warrington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,179,222 GBP2024-08-31
    Person with significant control
    2019-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Unit 5 Harvey Lane, Golborne, Warrington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,179,222 GBP2024-08-31
    Person with significant control
    2019-08-23 ~ 2019-09-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.