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 2
  • 1
    Henderson, James John
    Born in September 1933
    Individual (2 offsprings)
    Officer
    2010-02-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James John Henderson
    Born in September 1933
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Petkar, Abbey
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Grey, Jonathan Redding
    Born in August 1953
    Individual (1 offspring)
    Officer
    2010-02-12 ~ 2011-03-04
    OF - LLP Designated Member → CIF 0
  • 2
    Hurst, Michael John
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2010-02-12 ~ 2011-03-07
    OF - LLP Designated Member → CIF 0
  • 3
    Felgate, Roger Anthony
    Born in January 1943
    Individual
    Officer
    2024-07-12 ~ 2024-11-01
    OF - LLP Designated Member → CIF 0
  • 4
    Morrish, Cherri
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2010-02-12 ~ 2024-01-01
    OF - LLP Designated Member → CIF 0
  • 5
    Bala-tonglele, Yilkyes Finok, Hrh Prince
    Born in March 1959
    Individual
    Officer
    2010-02-12 ~ 2012-03-24
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

THE SMALL BUSINESS SECURITY NETWORK LLP

Brief company account
Cash at bank and in hand
346 GBP2023-02-28
346 GBP2022-02-28
Net Current Assets/Liabilities
346 GBP2023-02-28
346 GBP2022-02-28
Total Assets Less Current Liabilities
346 GBP2023-02-28
346 GBP2022-02-28
Creditors
Amounts falling due after one year
-700 GBP2023-02-28
-700 GBP2022-02-28
Net Assets/Liabilities
-704 GBP2023-02-28
-704 GBP2022-02-28
Equity
Retained earnings (accumulated losses)
-12,250 GBP2023-02-28
-12,250 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

  • THE SMALL BUSINESS SECURITY NETWORK LLP
    Info
    Registered number OC352311
    Magenta House, Green Lane, Hounslow, Greater London TW4 6NW
    Limited Liability Partnership incorporated on 2010-02-12 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.