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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 4
  • 1
    Mackay, Craig Richard
    Chartered Accountant born in May 1970
    Individual (36 offsprings)
    Officer
    2022-04-11 ~ 2023-07-31
    OF - Director → CIF 0
    Craig Mackay
    Born in May 1970
    Individual (36 offsprings)
    Person with significant control
    2022-04-11 ~ 2023-07-31
    PE - Has significant influence or controlCIF 0
  • 2
    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
    2023-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jackson, Benjamin Thomas John
    Born in June 1987
    Individual (32 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    2023-07-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    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, Warrington, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2022-04-11 ~ 2023-07-21
    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 (HOLDINGS) LIMITED

Period: 2023-08-24 ~ now
Company number: 14039564 12341936... (more)
Registered names
ASSET PROTECTION GROUP (HOLDINGS) LIMITED - now 12341936... (more)
CANNON FIRE LIFE SAFETY LIMITED - 2023-08-24 09304813... (more)
CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-07-20 09304813... (more)
ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-07-18 12341936... (more)
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cash at bank and in hand
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30

Related profiles found in government register
  • ASSET PROTECTION GROUP (HOLDINGS) LIMITED
    Info
    CANNON FIRE LIFE SAFETY LIMITED - 2023-08-24
    CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-08-24
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-08-24
    EVERYDAY DRIVER SUPPORT LIMITED - 2023-08-24
    Registered number 14039564
    Suite 2, 720 720 Mandarin Court, Warrington WA1 1GG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-11 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • ASSET PROTECTION GROUP (HOLDINGS) LIMITED
    S
    Registered number 14039564
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom, LL53 7DU
    Private Company Limited By Shares in The Registrar Of Companies - Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADJ FIRE AND SECURITY LIMITED
    - now 09149712
    ADVANCED UK SECURITY SERVICES LIMITED - 2014-09-05
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.