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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 8
  • 1
    Mackay, Craig Richard
    Finance Director born in May 1970
    Individual (36 offsprings)
    Officer
    2020-12-02 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Roberts, Nicola
    Group Operations Director born in June 1986
    Individual (20 offsprings)
    Officer
    2020-12-15 ~ 2022-01-22
    OF - Director → CIF 0
  • 3
    Riggott, Cheryl Karen
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Archer, Robert Michael
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Benjamin Thomas
    Born in June 1987
    Individual (32 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 6
    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
    2023-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    RVRC PROPERTIES LIMITED - now 06235194
    RVRC PROPERTY LIMITED - 2022-03-16 06235194
    REMOTE VIDEO RESPONSE CENTRE LIMITED
    - 2022-03-14 06235194
    RVRC LIMITED - 2008-06-03
    Suite2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2020-12-02 ~ 2022-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ARM SECURE HOLDINGS
    ARM SECURE HOLDINGS LIMITED - now 09749507
    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 (11 parents, 13 offsprings)
    Person with significant control
    2022-10-21 ~ 2023-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED

Period: 2023-09-10 ~ now
Company number: 13058481
Registered names
ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED - now
ARM SECURE LIMITED - 2023-09-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Current Assets
100 GBP2024-11-30
100 GBP2023-11-30
Creditors
Amounts falling due within one year
-50,000 GBP2024-11-30
-50,000 GBP2023-11-30
Net Current Assets/Liabilities
-49,900 GBP2024-11-30
-49,900 GBP2023-11-30
Total Assets Less Current Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

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 (5 years 3 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 1
  • 1
    CANNON FIRE SAFETY LIMITED
    13051834
    Suite2, 720 Mandarin Court, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2023-07-31 ~ 2023-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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