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
    Searle, Lloyd Anthony
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Potter Grayson, Tracy Anne
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2021-07-16 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Lloyd Anthony Searle
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2019-12-19 ~ 2021-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wetherall, Michael
    Managing Director born in April 1987
    Individual
    Officer
    2023-12-29 ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    Card, Andrew William
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Andrew William Card
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2019-12-19 ~ 2021-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mulholland, Paul
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ 2023-06-05
    OF - Director → CIF 0
    Mr Paul Mulholland
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2019-12-19 ~ 2021-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hazell, Daniel James
    Commercial Director born in August 1981
    Individual (1 offspring)
    Officer
    2023-12-29 ~ 2024-02-22
    OF - Director → CIF 0
parent relation
Company in focus

FONE - ALARM GROUP LIMITED

Previous name
FONE-ALARM INSTALLATIONS GROUP LTD - 2023-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
120 GBP2023-05-31
120 GBP2022-05-31
Net Assets/Liabilities
120 GBP2023-05-31
120 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
120 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
120 GBP2023-05-31
120 GBP2022-05-31
Related profiles found in government register
  • FONE - ALARM GROUP LIMITED
    Info
    FONE-ALARM INSTALLATIONS GROUP LTD - 2023-12-31
    Registered number 12371888
    The Hamilton Centre Widford Industrial Estate, Rodney Way, Chelmsford CM1 3BY
    Private Limited Company incorporated on 2019-12-19 and dissolved on 2025-04-29 (5 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
  • FONE ALARM INSTALLATIONS GROUP LIMITED
    S
    Registered number 12371888
    59 Albert Road North, Fone Alarm Installations Ltd, Reigate, England, RH2 9EL
    CIF 1
  • FONE ALARM INSTALLATIONS GROUP LTD
    S
    Registered number 12371888
    59, Albert Road North, Reigate, England, RH2 9EL
    Limited Company in England & Wales, England
    CIF 2
  • FONE ALARM INSTALLATIONS GROUP LIMITED
    S
    Registered number 12371888
    59 Albert Road North, Fone Alarm Installations Ltd, Reigate, England, RH2 9EL
    Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    59 Albert Road North, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-02 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 2
    FONE ALARM ELECTRICAL INSTALLATIONS LTD - 2022-05-12
    59 Albert Road North, Fone Alarm Installations Ltd, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-27 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    6th Flor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    202,972 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    2021-08-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    59 Albert Road North, Fone Alarm Installations Ltd, Reigate, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-03-21 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • FONE ALARM ELECTRICAL INSTALLATIONS LTD - 2022-05-12
    59 Albert Road North, Fone Alarm Installations Ltd, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-27 ~ 2023-06-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.