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
    Reeve, Robert John
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ now
    OF - director → CIF 0
    Mr Robert John Reeve
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Reeve, Cheryl
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2012-08-31 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - nominee-director → CIF 0
  • 2
    Reeve, Robert John
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 1998-01-22
    OF - secretary → CIF 0
  • 3
    Giffen, Nigel Howard
    Company Secretary
    Individual (7 offsprings)
    Officer
    1998-01-22 ~ 2023-06-26
    OF - secretary → CIF 0
  • 4
    Wood, Gerard
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 2011-08-31
    OF - director → CIF 0
  • 5
    Fairhurst, Graham
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2004-10-31
    OF - director → CIF 0
  • 6
    Tiffany, Lucy Diane
    Company Director born in November 1948
    Individual
    Officer
    1997-12-08 ~ 2023-03-31
    OF - director → CIF 0
    Mrs Lucy Diane Tiffany
    Born in November 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-22
    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
    2020-11-24 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-08 ~ 1997-12-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FIRECREST (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIRECREST (HOLDINGS) LIMITED
    Info
    Registered number 03477211
    Willow Green Grainbeck Lane, Killingham, Harrogate HG3 2AA
    Private Limited Company incorporated on 1997-12-08 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • FIRECREST HOLDINGS IMITED
    S
    Registered number 03477211
    C/o Jersey Trust Limited, 9 Castle Street, St Helier, Jersey, Channel Islands, JE4 2QP
    ENGLAND AND WALES
    CIF 1
  • FIRECREST (HOLDINGS) LIMITED
    S
    Registered number 03477211
    Market Flat Lane, Scotton, Knaresborough, North Yorkshire, England, HG5 9JA
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BAYWORTH LIMITED - 1991-03-26
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2011-11-01 ~ 2016-10-05
    CIF 1 - director → ME
  • 2
    SHARPLY OBSERVED LIMITED - 2007-12-11
    Lingerfield Business Park Market Flat Lane, Scotton, Knaresborough, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    245,514 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.