logo
explain how to read the page

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
    Giles, Simon
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wakerley, Jonathan Edward Richard
    Born in February 1977
    Individual (18 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Baldacci, Roberto Edoardo
    Born in June 1981
    Individual (22 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 4
    6 North Street, Oundle, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,973,495 GBP2024-06-30
    Person with significant control
    2022-07-07 ~ now
    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
Ceased 2
  • 1
    Mr Jonathan Wakerley
    Born in February 1977
    Individual (18 offsprings)
    Person with significant control
    2021-03-19 ~ 2022-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Roberto Baldacci
    Born in June 1981
    Individual (22 offsprings)
    Person with significant control
    2021-03-19 ~ 2022-07-07
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

K9 SECURITY HOLDINGS LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets - Investments
1,459,358 GBP2022-06-30
Debtors
143,036 GBP2022-06-30
Cash at bank and in hand
10,990 GBP2022-06-30
Current Assets
154,026 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,612,936 GBP2022-06-30
Net Current Assets/Liabilities
-1,458,910 GBP2022-06-30
Total Assets Less Current Liabilities
448 GBP2022-06-30
Equity
Retained earnings (accumulated losses)
448 GBP2022-06-30
Average Number of Employees
02021-03-19 ~ 2022-06-30
Investments in group undertakings and participating interests
1,459,358 GBP2022-06-30
Other Debtors
Amounts falling due within one year
143,036 GBP2022-06-30
Corporation Tax Payable
Current
105 GBP2022-06-30
Other Creditors
Current
1,612,831 GBP2022-06-30
Creditors
Current
1,612,936 GBP2022-06-30

Related profiles found in government register
  • K9 SECURITY HOLDINGS LIMITED
    Info
    Registered number 13278191
    The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA
    PRIVATE LIMITED COMPANY incorporated on 2021-03-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • K9 SECURITY HOLDINGS LIMITED
    S
    Registered number 13278191
    6 North Street, Oundle, Peterborough, England, PE8 4AL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARAMOUNT PLASTERING SERVICES LIMITED - 2010-06-01
    Monkswell House Unit 127, Manse Lane, Knaresborough, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,448,325 GBP2022-06-30
    Person with significant control
    2021-05-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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