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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
  • Fomychov, Andrew
    Manager born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Legal Directors Limited
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2004-01-26
    OF - Director → CIF 0
  • 2
    Begun, Oleksandr
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2005-09-01
    OF - Director → CIF 0
    Begun, Oleksandr
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 3
    Jacevicius, Rimantas
    Manager born in November 1955
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2018-12-11
    OF - Director → CIF 0
    icon of calendar 2020-03-27 ~ 2020-04-23
    OF - Director → CIF 0
  • 4
    Fomychov, Andrew
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2002-10-08
    OF - Director → CIF 0
    Fomychov, Andrew
    Manager born in September 1966
    Individual (15 offsprings)
    icon of calendar 2007-02-23 ~ 2007-04-26
    OF - Director → CIF 0
    icon of calendar 2018-12-11 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Legal Directors Ltd (comp Nbr 3368733)
    Born in May 1997
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 6
    Zaluzhny, Victor
    Manager born in September 1967
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2005-10-11
    OF - Director → CIF 0
    Zaluzhny, Victor
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 7
    Svistovich, Alexander
    Manager born in February 1972
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2007-01-19
    OF - Director → CIF 0
  • 8
    North Business Ways Ltd
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2007-02-23
    OF - Director → CIF 0
    icon of calendar 2007-04-20 ~ 2008-01-16
    OF - Director → CIF 0
  • 9
    icon of address10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2002-01-22 ~ 2002-01-25
    PE - Nominee Secretary → CIF 0
    2002-03-01 ~ 2004-01-26
    PE - Secretary → CIF 0
  • 10
    icon of address10 Cromwell Place, South Kensington, London
    Corporate (1 offspring)
    Officer
    2002-01-22 ~ 2002-01-25
    PE - Nominee Director → CIF 0
  • 11
    ACTON SERVICES LIMITED - 2003-07-09
    icon of address17 Ensign House Admirals Way, Canary Wharf, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    181,369 GBP2023-12-31
    Officer
    2009-07-07 ~ 2009-12-02
    PE - Director → CIF 0
  • 12
    icon of address302 Regent Street Suite 401, London
    Corporate (1 offspring)
    Officer
    2007-01-18 ~ 2007-02-23
    PE - Director → CIF 0
    2007-04-20 ~ 2017-05-17
    PE - Director → CIF 0
    2007-01-18 ~ 2017-12-20
    PE - Secretary → CIF 0
  • 13
    icon of address207, Regent Street, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,426 GBP2024-12-31
    Officer
    2018-07-26 ~ 2019-11-13
    PE - Director → CIF 0
    2020-09-23 ~ 2022-04-25
    PE - Director → CIF 0
    2017-12-20 ~ 2023-05-11
    PE - Secretary → CIF 0
    Person with significant control
    2022-06-06 ~ 2022-06-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of address1220, N. Market Street, Suite 804, Wilmington, De19801, Usa
    Corporate
    Officer
    2008-01-16 ~ 2011-10-25
    PE - Director → CIF 0
parent relation
Company in focus

FIREHORSE INVESTMENTS LTD

Previous name
ACTIVE TECHNOLOGIES (UK) LIMITED - 2007-02-20
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
210,900 GBP2023-12-21
210,900 GBP2022-12-23
Current Assets
407,961 GBP2023-12-21
403,448 GBP2022-12-23
Creditors
Amounts falling due within one year
-299,063 GBP2023-12-21
-294,332 GBP2022-12-23
Net Current Assets/Liabilities
108,898 GBP2023-12-21
109,116 GBP2022-12-23
Total Assets Less Current Liabilities
319,798 GBP2023-12-21
320,016 GBP2022-12-23
Creditors
Amounts falling due after one year
-18,117 GBP2023-12-21
-19,200 GBP2022-12-23
Net Assets/Liabilities
301,681 GBP2023-12-21
300,816 GBP2022-12-23
Equity
301,681 GBP2023-12-21
300,816 GBP2022-12-23
Average Number of Employees
02022-12-24 ~ 2023-12-21
02021-12-26 ~ 2022-12-23
Related profiles found in government register
  • FIREHORSE INVESTMENTS LTD
    Info
    ACTIVE TECHNOLOGIES (UK) LIMITED - 2007-02-20
    Registered number 04357823
    icon of address17 Ensign House Admirals Way, Canary Wharf, London E14 9XQ
    Private Limited Company incorporated on 2002-01-22 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • FIREHORSE INVESTMENTS LTD
    S
    Registered number 4357823
    icon of address17, Ensign House, Admirals Way Canary Wharf, London, United Kingdom, E14 9XQ
    ENGLAND
    CIF 1
  • FIREHORSE INVESTMENTS LTD
    S
    Registered number 4357823
    icon of address17 Ensign House, Admirals Way, London, England, E14 9XQ
    ENGLAND
    CIF 2
  • FIREHORSE INVESTMENTS LTD
    S
    Registered number 4357823
    icon of address17 Ensign House, Admirals Way, London, England, E14 9XQ
    Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • FIREHORSE WEALTH LTD - 2021-08-20
    CENTRAL LONDON LTD - 2012-11-23
    icon of address6 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,395 GBP2018-11-26
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address6 Beaufort Court, Admirals Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    590 GBP2023-12-31
    Officer
    icon of calendar 2017-03-07 ~ 2017-11-23
    CIF 2 - Director → ME
  • 2
    SMARTFULL SERVICES GLOBAL LTD - 2011-11-28
    SMART FULL SERVICES LIMITED - 2011-10-17
    GEOTELEKOM LIMITED - 2007-10-22
    icon of address17 Ensign House, Admirals Way Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-18 ~ 2018-05-21
    CIF 1 - Director → ME
  • 3
    FIREHORSE WEALTH LTD - 2021-08-20
    CENTRAL LONDON LTD - 2012-11-23
    icon of address6 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,395 GBP2018-11-26
    Person with significant control
    icon of calendar 2019-08-22 ~ 2020-04-16
    CIF 7 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-04-12 ~ 2021-08-20
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FIREHORSE RACING LTD - 2016-07-27
    icon of address6 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,486 GBP2018-12-24
    Person with significant control
    icon of calendar 2016-11-03 ~ 2020-03-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-04-12 ~ 2022-08-05
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressSwiss Business Alliance, 207 Regent Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-06 ~ 2023-01-26
    CIF 8 - Has significant influence or control → OE

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