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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 1
  • Hickman, Bryan
    Co Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ now
    OF - Director → CIF 0
    Mr Bryan Hickman
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Lindley, Georgina
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 2
    Swarbrick, Enid
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2000-06-30
    OF - Director → CIF 0
    Swarbrick, Enid
    Director
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 3
    Swarbrick, Peter
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2001-12-03
    OF - Director → CIF 0
    Swarbrick, Peter
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-10 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-10 ~ 2000-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIRESAFE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
98,956 GBP2023-12-30
98,956 GBP2022-12-30
Creditors
Current
41,812 GBP2023-12-30
41,312 GBP2022-12-30
Net Current Assets/Liabilities
-41,812 GBP2023-12-30
-41,312 GBP2022-12-30
Total Assets Less Current Liabilities
57,144 GBP2023-12-30
57,644 GBP2022-12-30
Equity
Called up share capital
8 GBP2023-12-30
8 GBP2022-12-30
Retained earnings (accumulated losses)
57,136 GBP2023-12-30
57,636 GBP2022-12-30
Equity
57,144 GBP2023-12-30
57,644 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30
12022-01-01 ~ 2022-12-30
Other Investments Other Than Loans
Cost valuation
98,956 GBP2022-12-30
Other Investments Other Than Loans
98,956 GBP2023-12-30
98,956 GBP2022-12-30
Other Creditors
Current
40,273 GBP2023-12-30
38,773 GBP2022-12-30
Accrued Liabilities
Current
1,539 GBP2023-12-30
2,539 GBP2022-12-30

Related profiles found in government register
  • WIRESAFE LIMITED
    Info
    Registered number 03946592
    icon of addressChandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire PR2 2YH
    Private Limited Company incorporated on 2000-03-10 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • WIRESAFE LIMITED
    S
    Registered number 03946592
    icon of addressChandler House, 7 Ferry Road Office Park, Riversway, Preston, England, PR2 2YH
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1,806 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.