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
    2020-04-24 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Legal Directors Limited
    Individual
    Officer
    2003-06-25 ~ 2004-01-26
    OF - director → CIF 0
  • 2
    Begun, Oleksandr
    Director born in June 1946
    Individual
    Officer
    2002-10-07 ~ 2005-09-01
    OF - director → CIF 0
    Begun, Oleksandr
    Individual
    Officer
    2002-10-07 ~ 2005-09-01
    OF - secretary → CIF 0
  • 3
    Jacevicius, Rimantas
    Manager born in November 1955
    Individual
    Officer
    2011-10-25 ~ 2018-12-11
    OF - director → CIF 0
    2020-03-27 ~ 2020-04-23
    OF - director → CIF 0
  • 4
    Fomychov, Andrew
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    2002-01-25 ~ 2002-10-08
    OF - director → CIF 0
    Fomychov, Andrew
    Manager born in September 1966
    Individual (15 offsprings)
    2007-02-23 ~ 2007-04-26
    OF - director → CIF 0
    2018-12-11 ~ 2020-03-27
    OF - director → CIF 0
  • 5
    Legal Directors Ltd (comp Nbr 3368733)
    Born in May 1997
    Individual
    Officer
    2002-03-01 ~ 2003-06-09
    OF - director → CIF 0
  • 6
    Zaluzhny, Victor
    Manager born in September 1967
    Individual
    Officer
    2005-09-01 ~ 2005-10-11
    OF - director → CIF 0
    Zaluzhny, Victor
    Individual
    Officer
    2005-09-01 ~ 2007-01-18
    OF - secretary → CIF 0
  • 7
    Svistovich, Alexander
    Manager born in February 1972
    Individual
    Officer
    2002-10-07 ~ 2007-01-19
    OF - director → CIF 0
  • 8
    North Business Ways Ltd
    Individual
    Officer
    2007-01-18 ~ 2007-02-23
    OF - director → CIF 0
    2007-04-20 ~ 2008-01-16
    OF - director → CIF 0
  • 9
    10 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
    10 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
    17 Ensign House Admirals Way, Canary Wharf, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    180,406 GBP2022-12-31
    Officer
    2009-07-07 ~ 2009-12-02
    PE - director → CIF 0
  • 12
    302 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
    207, Regent Street, 3rd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,073 GBP2023-12-31
    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
    1220, 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 GBP2022-12-23
210,900 GBP2021-12-25
Current Assets
403,448 GBP2022-12-23
398,371 GBP2021-12-25
Creditors
Amounts falling due within one year
-294,332 GBP2022-12-23
-286,997 GBP2021-12-25
Net Current Assets/Liabilities
109,116 GBP2022-12-23
111,374 GBP2021-12-25
Total Assets Less Current Liabilities
320,016 GBP2022-12-23
322,274 GBP2021-12-25
Creditors
Amounts falling due after one year
-19,200 GBP2022-12-23
-22,000 GBP2021-12-25
Net Assets/Liabilities
300,816 GBP2022-12-23
300,274 GBP2021-12-25
Equity
300,816 GBP2022-12-23
300,274 GBP2021-12-25
Average Number of Employees
02021-12-26 ~ 2022-12-23
12020-12-26 ~ 2021-12-25
Related profiles found in government register
  • FIREHORSE INVESTMENTS LTD
    Info
    ACTIVE TECHNOLOGIES (UK) LIMITED - 2007-02-20
    Registered number 04357823
    17 Ensign House Admirals Way, Canary Wharf, London E14 9XQ
    Private Limited Company incorporated on 2002-01-22 (23 years 4 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
    17, Ensign House, Admirals Way Canary Wharf, London, United Kingdom, E14 9XQ
    ENGLAND
    CIF 1
  • FIREHORSE INVESTMENTS LTD
    S
    Registered number 4357823
    17 Ensign House, Admirals Way, London, England, E14 9XQ
    ENGLAND
    CIF 2
  • FIREHORSE INVESTMENTS LTD
    S
    Registered number 4357823
    17 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
    6 Beaufort Court, Admirals Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,395 GBP2018-11-26
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    6 Beaufort Court, Admirals Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,958 GBP2022-12-31
    Officer
    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
    17 Ensign House, Admirals Way Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-18 ~ 2018-05-21
    CIF 1 - director → ME
  • 3
    FIREHORSE WEALTH LTD - 2021-08-20
    CENTRAL LONDON LTD - 2012-11-23
    6 Beaufort Court, Admirals Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,395 GBP2018-11-26
    Person with significant control
    2019-08-22 ~ 2020-04-16
    CIF 7 - Ownership of shares – 75% or more → OE
    2021-04-12 ~ 2021-08-20
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FIREHORSE RACING LTD - 2016-07-27
    6 Beaufort Court, Admirals Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    -6,486 GBP2018-12-24
    Person with significant control
    2016-11-03 ~ 2020-03-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-12 ~ 2022-08-05
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Swiss Business Alliance, 207 Regent Street, 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Person with significant control
    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.