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 3
  • 1
    Pryke, Alan
    Company Director born in October 1944
    Individual (6 offsprings)
    Officer
    2000-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Carl John
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Ivor Bryan
    Company Director born in September 1942
    Individual (9 offsprings)
    Officer
    2000-05-19 ~ now
    OF - Director → CIF 0
    Mitchell, Ivor Bryan
    Company Director
    Individual (9 offsprings)
    Officer
    2000-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Ivor Bryan Mitchell
    Born in September 1942
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    United House, 23 Dorset Street, London
    Dissolved Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1999-11-12 ~ 2000-05-19
    PE - Secretary → CIF 0
  • 2
    United House 23 Dorset Street, London
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1999-11-12 ~ 2000-05-19
    PE - Director → CIF 0
parent relation
Company in focus

SUPERIOR FIRES LIMITED

Previous name
BECTON POINT SYSTEMS LIMITED - 2000-05-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • SUPERIOR FIRES LIMITED
    Info
    BECTON POINT SYSTEMS LIMITED - 2000-05-30
    Registered number 03876088
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 1999-11-12 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.