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 4
  • 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
    2023-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Riggott, Cheryl Karen
    Director born in December 1974
    Individual (18 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Benjamin Thomas
    Director born in June 1987
    Individual (23 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Archer, Robert Michael
    Commercial Director born in October 1969
    Individual (20 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mackay, Craig Richard
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    2020-12-02 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Roberts, Nicola
    Group Operations Director born in June 1986
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2022-01-22
    OF - Director → CIF 0
  • 3
    ARM SECURE HOLDINGS LIMITED - now
    ARK SECURITY HOLDINGS LIMITED - 2022-03-14
    JOMOBA INVESTMENTS LTD - 2018-02-13
    LIMA TECHNOLOGY LIMITED - 2016-03-02
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -167 GBP2023-11-30
    Person with significant control
    2022-10-21 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    RVRC PROPERTIES LIMITED - now
    RVRC PROPERTY LIMITED - 2022-03-16
    RVRC LIMITED - 2008-06-03
    Suite2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -208 GBP2023-11-30
    Person with significant control
    2020-12-02 ~ 2022-10-21
    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

ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED

Previous name
ARM SECURE LIMITED - 2023-09-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
100 GBP2023-11-30
100 GBP2022-11-30
Current Assets
100 GBP2023-11-30
100 GBP2022-11-30
Creditors
Amounts falling due within one year
-100 GBP2023-11-30
-100 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED
    Info
    ARM SECURE LIMITED - 2023-09-10
    Registered number 13058481
    Suite2, 720 Mandarin Court Centre Park, Warrington WA1 1GG
    Private Limited Company incorporated on 2020-12-02 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ASSET PROTECTION GROUP (UK HOLDINGS) LTD
    S
    Registered number 13058481
    Suite 2, 70 Mandarin Court, Centre Park, Warringtom, United Kingdom, WA1 1GG
    Limied in England And Wales, United Kingdom
    CIF 1
  • ARM SECURE LIMITED
    S
    Registered number 13058481
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England, WA1 1GG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite2, 720 Mandarin Court, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    146,353 GBP2023-11-30
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Suite2, 720 Mandarin Court, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    146,353 GBP2023-11-30
    Person with significant control
    2023-07-31 ~ 2023-12-31
    CIF 2 - Ownership of shares – 75% or more OE

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