logo
explain how to read the page

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
    Deane, Christine
    Teacher born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address22, Wycombe End, Beaconsfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    51,045 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Deane, David
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2010-08-05
    OF - Director → CIF 0
  • 2
    Kendall, Sophie Jane
    Bookeeper born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 3
    Kendall, Roger Thomas Allan
    Fire Officer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-17 ~ 2010-03-30
    OF - Director → CIF 0
    Kendall, Roger Thomas Allan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 4
    Humphries, Barry Victor
    Fire Officer born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-17 ~ 2000-08-29
    OF - Director → CIF 0
    Humphries, Barry Victor
    Fire Officer
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-17 ~ 2000-08-29
    OF - Secretary → CIF 0
  • 5
    Compton, Lynne
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 6
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 1999-08-17
    OF - Nominee Secretary → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 1999-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PUDDING LANE FIRE COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
157 GBP2024-04-30
157 GBP2023-04-30
Net Current Assets/Liabilities
157 GBP2024-04-30
157 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
57 GBP2024-04-30
57 GBP2023-04-30
Equity
157 GBP2024-04-30
157 GBP2023-04-30
Amounts Owed By Related Parties
157 GBP2024-04-30
Current
157 GBP2023-04-30
Number of Shares Issued (Fully Paid)
100 shares2024-04-30
Nominal value of allotted share capital
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30

  • THE PUDDING LANE FIRE COMPANY LIMITED
    Info
    Registered number 03826613
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 1999-08-17 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.