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
    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
    Archer, Robert Michael
    Commercial Director born in October 1969
    Individual (20 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Riggott, Cheryl Karen
    Director born in December 1974
    Individual (18 offsprings)
    Officer
    2024-04-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Jackson, Benjamin Thomas
    Director born in June 1987
    Individual (23 offsprings)
    Officer
    2023-07-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Mr Robert Michael Archer
    Born in January 1969
    Individual (20 offsprings)
    Person with significant control
    2020-08-31 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mackay, Craig Richard
    Accountant born in May 1970
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ 2020-08-31
    OF - Director → CIF 0
    2021-06-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Roberts, Nicola
    Group Operations Director born in June 1986
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2020-12-21
    OF - Director → CIF 0
  • 6
    Holland, Peter Derrick
    Company Director born in February 1986
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ 2024-11-18
    OF - Director → CIF 0
    Mr Peter Derrick Holland
    Born in February 1986
    Individual (2 offsprings)
    Person with significant control
    2023-07-21 ~ 2023-10-02
    PE - Has significant influence or controlCIF 0
  • 7
    Haigh, Ashley
    Director born in January 1979
    Individual
    Officer
    2019-12-02 ~ 2020-12-15
    OF - Director → CIF 0
  • 8
    VRC HOLDINGS LIMITED - 2018-10-11
    JOMOBA SERVICES LTD - 2018-02-13
    DEWBRIDGE CONSULTANCY LIMITED - 2015-12-23
    720, Mandarin Court, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    633,682 GBP2023-11-30
    Person with significant control
    2019-12-02 ~ 2020-08-30
    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
    2021-06-30 ~ 2023-10-02
    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 LTD

Previous names
EVERYDAY DRIVER SUPPORT LIMITED - 2025-01-03
ASSET PROTECTION (HOLDINGS) LIMITED - 2022-05-04
ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2022-05-03
CLOUDCOM SOLUTIONS LTD - 2021-12-14
INTELIT LIMITED - 2020-01-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
11,751 GBP2023-11-30
999 GBP2022-11-30
Current Assets
42,910 GBP2023-11-30
4,542 GBP2022-11-30
Creditors
Amounts falling due within one year
-201,528 GBP2023-11-30
-36,750 GBP2022-11-30
Net Current Assets/Liabilities
-158,618 GBP2023-11-30
-32,208 GBP2022-11-30
Total Assets Less Current Liabilities
-146,867 GBP2023-11-30
-31,209 GBP2022-11-30
Net Assets/Liabilities
-146,867 GBP2023-11-30
-31,209 GBP2022-11-30
Equity
-146,867 GBP2023-11-30
-31,209 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • ARM SECURE LTD
    Info
    EVERYDAY DRIVER SUPPORT LIMITED - 2025-01-03
    ASSET PROTECTION (HOLDINGS) LIMITED - 2022-05-04
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2022-05-03
    CLOUDCOM SOLUTIONS LTD - 2021-12-14
    INTELIT LIMITED - 2020-01-29
    Registered number 12341936
    720 Mandarin Court, Warrington, Cheshire WA1 1GG
    Private Limited Company incorporated on 2019-12-02 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.