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
    Hosking, Lee Vernon
    Director born in October 1970
    Individual (35 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Vry, Michael Bernard
    Company Director born in April 1964
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    SMART HOME PROTECTION LTD - 2021-06-17
    Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    78,313 GBP2023-08-31
    Person with significant control
    2021-05-12 ~ now
    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
Ceased 2
  • 1
    Lee Vernon Hosking
    Born in October 1970
    Individual (35 offsprings)
    Person with significant control
    2019-04-02 ~ 2021-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dhillon, Ranjit Singh
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ 2020-03-02
    OF - Director → CIF 0
    Ranjit Singh Dhillon
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2019-04-02 ~ 2020-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FIRST CONTACT SECURITY LIMITED

Previous names
SECURE HOME SYSTEMS LTD - 2021-06-01
ONCALL GROUP SECURITY LTD - 2021-06-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2022-04-30
12 GBP2021-04-30
Net Assets/Liabilities
12 GBP2022-04-30
12 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
12 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
12 GBP2022-04-30
12 GBP2021-04-30

Related profiles found in government register
  • FIRST CONTACT SECURITY LIMITED
    Info
    SECURE HOME SYSTEMS LTD - 2021-06-01
    ONCALL GROUP SECURITY LTD - 2021-06-01
    Registered number 11919876
    Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton WV10 9QB
    Private Limited Company incorporated on 2019-04-02 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-01
    CIF 0
  • ONCALL GROUP SECURITY LIMITED
    S
    Registered number 11919876
    Unit 28, Park Lane, Wolverhampton, England, WV10 9QB
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TWP NEWCO 100 LIMITED - 2021-06-30
    ON CALL TECHNICAL SUPPORT LIMITED - 2021-06-08
    Unit 28 Park Lane, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,392 GBP2021-04-30
    Person with significant control
    2019-04-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.