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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Cashmore, Simon John
Born in April 1970Individual (56 offsprings)Officer2022-08-22 ~ nowOF - Director → CIF 0 - 2
Bratton, Daniel James
Born in September 1981Individual (40 offsprings)Officer2023-03-06 ~ nowOF - Director → CIF 0 - 3
Abley, Simon John
Born in October 1976Individual (49 offsprings)Officer2022-08-22 ~ nowOF - Director → CIF 0 - 4CDS GROUP HOLDINGS LIMITED - 2022-08-19Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 8 offsprings)Person with significant control2022-08-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OBSEQUIO GROUP LIMITED
Period: 2022-08-22 ~ now
Company number: 14310347
Registered name
OBSEQUIO GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 14310347
OBSEQUIO GROUP LIMITED
InfoSovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RPPRIVATE LIMITED COMPANY incorporated on 2022-08-22 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 OBSEQUIO GROUP LIMITED
SRegistered number 143103472 Dominus Way, Sovereign House, Meridian Business Park, Leicester, United Kingdom, LE19 1RPPrivate Limited Company in Companies House, United KingdomCIF 1OBSEQUIO GROUP LIMITED
SRegistered number 14310347Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, England, LE19 1RPPrivate Company Limited By Shares in Companies House, United KingdomCIF 2OBSEQUIO GROUP LIMITED
SRegistered number 14310347Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RPLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
14
- 1
ADVANCED PROTECTIVE SYSTEMS LTD
03260062Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (12 parents)Person with significant control2023-03-20 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 2FAWN ASSOCIATES LIMITED - 2007-01-16Glenbank, 720 Crumlin Road, BelfastActive Corporate (11 parents, 1 offspring)Person with significant control2025-10-23 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 3
BRUNEL SECURITY LIMITED
08203597Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (8 parents)Person with significant control2023-09-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
BRYLAND FIRE HOLDINGS LIMITED
15390404Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-01-16 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5PRIVATESPAN LIMITED - 1988-07-25Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (10 parents)Person with significant control2022-12-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6
DAKRO AIR & WATER LIMITED
14663898Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (9 parents)Person with significant control2024-10-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 7ROLLERSTEAM LIMITED - 2001-05-24Exeter House, 1 Amor Way, Letchworth Garden City, United KingdomActive Corporate (15 parents, 3 offsprings)Person with significant control2022-12-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 8
ENVIRONTEC GROUP LIMITED
11437508Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2025-03-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 9
GLOBAL ENVIRONMENTAL EXCELLENCE LTD
0714536210 Crown House, Hornbeam Square North, Hornbeam Business Park, Harrogate, North Yorkshire, EnglandActive Corporate (10 parents)Person with significant control2022-12-23 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 10
METRO SAFETY GROUP LIMITED
09301473Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (16 parents, 7 offsprings)Person with significant control2024-10-29 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 11
PLP FIRE & SECURITY LIMITED
07538229Unit 8, Oaks Business Village, Revenge Road, Chatham, Kent, United KingdomActive Corporate (8 parents)Person with significant control2025-10-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 12PRESTIGE ALARMS LIMITED - 2011-11-18Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (8 parents)Person with significant control2025-03-28 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 13
SAFETY CHECKED LTD
10727547Office G1 Tanfield Lea Business Centre, Tanfield Lea North Industrial Estate, Stanley, Co.durham, EnglandActive Corporate (8 parents)Person with significant control2022-12-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 14
TANN SYNCHRONOME LIMITED
04042904Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (8 parents)Person with significant control2022-12-23 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - 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.