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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
Active 3
  • 1
    Bailey, Junior
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Edward Ian Clapham
    Born in May 1969
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CNC MANUFACTURING SUPPORT SERVICES LIMITED - 2023-03-31
    icon of addressUnit 8 S, Chalk Lane, Snetterton, Norwich, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-11-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Junior Bailey
    Born in May 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-23 ~ 2024-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jones, Michael
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Clapham, Edward Ian
    Managing Director born in May 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2024-07-23
    OF - Director → CIF 0
parent relation
Company in focus

SECURITY & SYSTEMS NW LTD

Previous names
M J TYSON SECURITY & SYSTEMS NW LTD - 2024-09-13
CHP ENERGY SYSTEMS LIMITED - 2024-07-23
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
80200 - Security Systems Service Activities

  • SECURITY & SYSTEMS NW LTD
    Info
    M J TYSON SECURITY & SYSTEMS NW LTD - 2024-09-13
    CHP ENERGY SYSTEMS LIMITED - 2024-09-13
    Registered number 12063757
    icon of addressUnit 8s Snetterton Bus' Park, Chalk Lane, Snetterton, Norwich, Norfolk NR16 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-21 and dissolved on 2025-07-22 (6 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.