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SUBROSA SECURITY LTD
Company number 06589257 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SUBROSA SECURITY LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SUBROSA SECURITY LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06589257
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 May 2008
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Private security activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SUBROSA SECURITY LTD's ownership
- Its latest confirmation statement with a shareholder list (9 May 2025) lists 1 shareholder: 1 company.
- SUBROSA GROUP GLOBAL LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SUBROSA SECURITY LTD
SUBROSA SECURITY LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SUBROSA SECURITY LTD · statement of 9 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SUBROSA GROUP GLOBAL LIMITED Company 07728455 | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls SUBROSA SECURITY LTD
SUBROSA SECURITY LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Subrosa Group Global Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company |
Officers · 3 current
Who runs SUBROSA SECURITY LTD
SUBROSA SECURITY LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PASK, Martin | Secretary | 9 May 2008 | British | — |
| BURNS, Niall | Director | 9 May 2008 | British | Ireland |
| PASK, Martin | Director | 9 May 2008 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate secretary | 9 May 2008 | 9 May 2008 |
| ONLINE NOMINEES LIMITED | Corporate director | 9 May 2008 | 9 May 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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