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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 12
  • 1
    Baker, Nicholas Grahame
    Director born in February 1985
    Individual (22 offsprings)
    Officer
    2023-07-31 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Phillips, Christopher Stephen
    Director born in June 1985
    Individual (34 offsprings)
    Officer
    2023-07-31 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Richards, Daniel Peter
    Born in June 1987
    Individual (33 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Hetherington, Thomas Sherin
    Born in July 1977
    Individual (13 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Zaldivar, Luis
    Managing Partner born in February 1970
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ 2024-12-10
    OF - Director → CIF 0
  • 6
    Belmonte, Adam Garro
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Feather, Neill Emerson
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Civantos, John
    Senior Partner born in February 1968
    Individual (7 offsprings)
    Officer
    2023-11-30 ~ 2024-12-10
    OF - Director → CIF 0
  • 9
    SAINT HOLDCO LIMITED
    15907870
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-02-14 ~ 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
  • 10
    SAINT TARGET CO 1 LIMITED
    15955753
    16-18, Barnes Wallis Road, Fareham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-03 ~ 2026-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    HONIX CAPITAL LIMITED
    12361328
    Larch House, Parklands Business Park, Denmead, Waterlooville, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-11-27 ~ 2023-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    JUST DEVELOP IT LIMITED
    - now
    ONYX MIDCO LIMITED - 2025-01-31
    JDI DEVELOP IT LIMITED - 2025-01-31
    JUST DEVELOP IT LIMITED
    - 2024-12-09 06469172 08087066
    JDI INVESTMENTS LIMITED - 2014-11-18
    JUST HOST LIMITED - 2012-01-25
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (10 parents, 55 offsprings)
    Person with significant control
    2023-07-31 ~ 2024-12-03
    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

TOTAL SECURITY HOLDINGS LIMITED

Period: 2024-03-03 ~ now
Company number: 15038072
Registered names
TOTAL SECURITY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOTAL SECURITY HOLDINGS LIMITED
    Info
    JDI ANTARCTICA LIMITED - 2024-03-03
    Registered number 15038072
    16-18 Barnes Wallis Road, Fareham, Hampshire PO15 5TT
    PRIVATE LIMITED COMPANY incorporated on 2023-07-31 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • TOTAL SECURITY HOLDINGS LIMITED
    S
    Registered number 15038072
    16 - 18, Barnes Wallis Road, Fareham, Hampshire, England, PO15 5TT
    Private Company Limited By Shares in Uk Companies Registry, England
    CIF 1 CIF 2
  • TOTAL SECURITY HOLDINGS LIMITED
    S
    Registered number 15038072
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom, PO15 5TT
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TOTAL SECURITY HOLDINGS SUB I LIMITED
    - now 15223886 15229388
    JDI ANTARCTICA SUB LIMITED
    - 2024-03-03 15223886 15229388
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-10-20 ~ 2026-04-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TOTAL SECURITY HOLDINGS SUB II LIMITED
    - now 15229388 15223886
    JDI ANTARCTICA SUB II LIMITED - 2024-03-03
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2026-04-01 ~ 2026-04-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TOTAL SECURITY LIMITED
    - now 10161957
    PROTECTED.NET GROUP LIMITED - 2023-07-19
    SS PROTECT LIMITED - 2018-11-09
    16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2026-04-01 ~ 2026-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.