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 4
  • 1
    Robinson, Gary
    Director born in April 1969
    Individual (58 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Worthey, Sharron Louise
    Individual (61 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Pollard, Richard John
    Finance Director born in July 1963
    Individual (78 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    LUKE & RUTLAND LTD - 2022-07-26
    Trenton House, 59a Imperial Way, Croydon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Harris, Peter James
    Director born in September 1946
    Individual
    Officer
    2001-03-20 ~ 2024-01-19
    OF - Director → CIF 0
    Mr Peter James Harris
    Born in September 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooling, Andrew John
    Commercial Director born in January 1980
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Harris, Janet Eileen
    Individual
    Officer
    2001-03-20 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 4
    Hicks, Adrian
    Director born in March 1957
    Individual
    Officer
    2001-03-20 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Adrian Hicks
    Born in March 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Trenton House, 59a Imperial Way, Croydon, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    171,573 GBP2018-09-30
    Person with significant control
    2022-09-14 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-03 ~ 2001-03-20
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-03 ~ 2001-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOWER FIRE ALARMS SERVICES LIMITED

Previous names
UK FIRE PLUS LIMITED - 2012-01-05
VALEPLAN CONSTRUCTION LIMITED - 2001-05-01
Standard Industrial Classification
43290 - Other Construction Installation
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2023-12-31
8,215 GBP2022-09-15
Creditors
Amounts falling due within one year
-8,115 GBP2022-09-15
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-09-15
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-09-15
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-09-15
Equity
100 GBP2023-12-31
100 GBP2022-09-15
Average Number of Employees
02022-09-16 ~ 2023-12-31
02022-04-01 ~ 2022-09-15

  • TOWER FIRE ALARMS SERVICES LIMITED
    Info
    UK FIRE PLUS LIMITED - 2012-01-05
    VALEPLAN CONSTRUCTION LIMITED - 2001-05-01
    Registered number 03939104
    Trenton House, 59a Imperial Way, Croydon CR0 4RR
    Private Limited Company incorporated on 2000-03-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.