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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 9
  • 1
    Haigh, Ashley
    Director born in January 1979
    Individual (19 offsprings)
    Officer
    2019-12-02 ~ 2020-12-15
    OF - Director → CIF 0
  • 2
    Mackay, Craig Richard
    Accountant born in May 1970
    Individual (36 offsprings)
    Officer
    2019-12-02 ~ 2020-08-31
    OF - Director → CIF 0
    2021-06-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Roberts, Nicola
    Group Operations Director born in June 1986
    Individual (20 offsprings)
    Officer
    2020-12-15 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Riggott, Cheryl Karen
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2024-04-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Archer, Robert Michael
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Mr Robert Michael Archer
    Born in January 1969
    Individual (25 offsprings)
    Person with significant control
    2020-08-31 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Jackson, Benjamin Thomas
    Director born in June 1987
    Individual (32 offsprings)
    Officer
    2023-07-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Holland, Peter Derrick
    Company Director born in February 1986
    Individual (22 offsprings)
    Officer
    2022-07-04 ~ 2024-11-18
    OF - Director → CIF 0
    Mr Peter Derrick Holland
    Born in February 1986
    Individual (22 offsprings)
    Person with significant control
    2023-07-21 ~ 2023-10-02
    PE - Has significant influence or controlCIF 0
  • 9
    ASSET PROTECTION GROUP LIMITED
    - now 09621327 03338249... (more)
    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 (10 parents, 3 offsprings)
    Person with significant control
    2019-12-02 ~ 2020-08-30
    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
    2021-06-30 ~ 2023-10-02
    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
parent relation
Company in focus

ARM SECURE LTD

Period: 2025-01-03 ~ now
Company number: 12341936
Registered names
ARM SECURE LTD - now 13058481... (more)
ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2022-05-03 14039564... (more)
INTELIT LIMITED - 2020-01-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
11,751 GBP2023-11-30
Current Assets
241,909 GBP2024-11-30
42,910 GBP2023-11-30
Creditors
Amounts falling due within one year
-353,782 GBP2024-11-30
-201,528 GBP2023-11-30
Net Current Assets/Liabilities
-111,873 GBP2024-11-30
-158,618 GBP2023-11-30
Total Assets Less Current Liabilities
-111,873 GBP2024-11-30
-146,867 GBP2023-11-30
Net Assets/Liabilities
-111,873 GBP2024-11-30
-146,867 GBP2023-11-30
Equity
-111,873 GBP2024-11-30
-146,867 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30

  • ARM SECURE LTD
    Info
    EVERYDAY DRIVER SUPPORT LIMITED - 2025-01-03
    ASSET PROTECTION (HOLDINGS) LIMITED - 2025-01-03
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2025-01-03
    CLOUDCOM SOLUTIONS LTD - 2025-01-03
    INTELIT LIMITED - 2025-01-03
    Registered number 12341936
    720 Mandarin Court, Warrington, Cheshire WA1 1GG
    PRIVATE LIMITED COMPANY incorporated on 2019-12-02 (6 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.