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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 11
  • 1
    Smith, Stephen Mark
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Lesley Ann
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mrs Lesley Ann Allen
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2016-07-18 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Awano, Satoru
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcquiston, Stuart Brice
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Place, Leanne Alexandra
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-05-24
    OF - Director → CIF 0
    Place, Leanne Alexandra
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 6
    Takezawa, Minoru
    Born in April 1963
    Individual (27 offsprings)
    Officer
    2017-03-31 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Minoru Takezawa
    Born in April 1963
    Individual (27 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
  • 7
    Blake, Alan Richard
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Allen, David M
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1988-02-19 ~ 2016-09-06
    OF - Director → CIF 0
    Allen, David M
    Individual (3 offsprings)
    Officer
    1988-02-19 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 9
    Mcdonnell, Dominic
    Individual (3 offsprings)
    Officer
    2021-05-24 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 10
    Allen, Edward W
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1988-02-19 ~ 2011-08-22
    OF - Director → CIF 0
  • 11
    SECOM PLC
    - now 02585807 00910366
    SECOM CARROLL PLC - 1996-01-01
    OPTIONSTRONG PUBLIC LIMITED COMPANY - 1991-03-12
    52, Godstone Road, Kenley, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCAN ALARMS LIMITED

Period: 1988-02-19 ~ now
Company number: NI021325
Registered name
SCAN ALARMS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
196,458 GBP2023-12-31
196,458 GBP2022-12-31
Fixed Assets
196,458 GBP2023-12-31
196,458 GBP2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
-176,458 GBP2023-12-31
-176,458 GBP2022-12-31
Net Current Assets/Liabilities
-176,456 GBP2023-12-31
-176,456 GBP2022-12-31
Total Assets Less Current Liabilities
20,002 GBP2023-12-31
20,002 GBP2022-12-31
Net Assets/Liabilities
20,002 GBP2023-12-31
20,002 GBP2022-12-31
Equity
Called up share capital
20,002 GBP2023-12-31
20,002 GBP2022-12-31
Equity
20,002 GBP2023-12-31
20,002 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • SCAN ALARMS LIMITED
    Info
    Registered number NI021325
    52 Trench Road, Mallusk, Newtownabbey BT36 4TY
    PRIVATE LIMITED COMPANY incorporated on 1988-02-19 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • SCAN ALARMS LIMITED
    S
    Registered number Ni021325
    52, Trench Road, Newtownabbey, Northern Ireland, BT36 4TY
    Limited Company in Northern Ireland Companies Register, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCAN ALARMS AND SECURITY SYSTEMS (U.K.) LIMITED
    NI015649
    52 Trench Road, Mallusk, Newtownabbey
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.