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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 16
  • 1
    Robinson, Gary
    Born in April 1969
    Individual (59 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Jean Elizabeth
    Retired born in May 1944
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2010-06-30
    OF - Director → CIF 0
    Phillips, Jean Elizabeth
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    De Groot, Merril
    Bookkeeper born in March 1960
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2017-11-03
    OF - Director → CIF 0
  • 4
    Pollard, Richard John
    Born in July 1963
    Individual (92 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Pollard, Richard John
    Individual (92 offsprings)
    Officer
    2019-09-30 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 5
    Phillips, Keith Richard
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ 2015-03-03
    OF - Director → CIF 0
  • 6
    Worthey, Sharron Louise
    Individual (68 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Sewell, Paul Steven
    Finance Director born in December 1957
    Individual (9 offsprings)
    Officer
    2017-11-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Phillips, Roger Alfred
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2010-11-25
    OF - Director → CIF 0
  • 9
    Jeffers-phillips, Lydia Marsha
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 10
    Daykin, Paul
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Lovell, John
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    2001-01-15 ~ 2002-12-06
    OF - Director → CIF 0
    Lovell, John
    Individual (6 offsprings)
    Officer
    2001-01-15 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 12
    Williams, Michael Edward
    Managing Director born in October 1956
    Individual (9 offsprings)
    Officer
    2017-11-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    De Groot, John
    Director born in November 1948
    Individual (15 offsprings)
    Officer
    2015-03-03 ~ 2017-11-03
    OF - Director → CIF 0
    De Groot, John
    Individual (15 offsprings)
    Officer
    2015-03-03 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-01-15 ~ 2001-01-15
    OF - Nominee Secretary → CIF 0
  • 15
    TRAFALGAR COMPLIANCE SERVICES LIMITED
    07861834
    Unit 59/69, Queens Road, High Wycombe, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-01-15 ~ 2001-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIREX U.K. LIMITED

Period: 2001-01-15 ~ now
Company number: 04140722 04139055
Registered name
FIREX U.K. LIMITED - now 04139055
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • FIREX U.K. LIMITED
    Info
    Registered number 04140722
    15 The Valley Centre, Gordon Road, High Wycombe HP13 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.