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 5
  • 1
    Richards, Daniel Peter
    Director born in June 1987
    Individual (22 offsprings)
    Officer
    2024-03-26 ~ now
    OF - director → CIF 0
  • 2
    Feather, Neill Emerson
    Company Director born in May 1979
    Individual (12 offsprings)
    Officer
    2024-12-10 ~ now
    OF - director → CIF 0
  • 3
    Belmonte, Adam Garro
    Company Director born in November 1983
    Individual (11 offsprings)
    Officer
    2024-12-10 ~ now
    OF - director → CIF 0
  • 4
    Hetherington, Thomas Sherin
    Company Secretary/Director born in July 1977
    Individual (12 offsprings)
    Officer
    2024-12-10 ~ now
    OF - director → CIF 0
  • 5
    JDI ANTARCTICA LIMITED - 2024-03-03
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-20 ~ now
    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
Ceased 4
  • 1
    Zaldivar, Luis
    Managing Partner born in February 1970
    Individual
    Officer
    2024-03-26 ~ 2024-12-10
    OF - director → CIF 0
  • 2
    Baker, Nicholas Grahame
    Director born in February 1985
    Individual (11 offsprings)
    Officer
    2023-10-20 ~ 2024-12-10
    OF - director → CIF 0
  • 3
    Phillips, Christopher Stephen
    Director born in June 1985
    Individual (7 offsprings)
    Officer
    2023-10-20 ~ 2024-12-10
    OF - director → CIF 0
  • 4
    Civantos, John
    Senior Partner born in February 1968
    Individual (1 offspring)
    Officer
    2024-03-26 ~ 2024-12-10
    OF - director → CIF 0
parent relation
Company in focus

TOTAL SECURITY HOLDINGS SUB I LIMITED

Previous name
JDI ANTARCTICA SUB LIMITED - 2024-03-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOTAL SECURITY HOLDINGS SUB I LIMITED
    Info
    JDI ANTARCTICA SUB LIMITED - 2024-03-03
    Registered number 15223886
    16-18 Barnes Wallis Road, Fareham, Hampshire PO15 5TT
    Private Limited Company incorporated on 2023-10-20 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • TOTAL SECURITY HOLDINGS SUB I LIMITED
    S
    Registered number 15223886
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom, PO15 5TT
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JDI ANTARCTICA SUB II LIMITED - 2024-03-03
    16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.