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 3
  • 1
    Haynes, Charles John Edmund
    Director born in April 1971
    Individual (53 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Russell
    Chartered Accountant born in January 1985
    Individual (32 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    CHURCHES FIRE SECURITY LTD.
    Fire House, Mayflower Close, Chandlers Ford, Eastleigh, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2020-02-18 ~ 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 10
  • 1
    Chennell, David John
    Chartered Accountant born in February 1979
    Individual (21 offsprings)
    Officer
    2020-03-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Franklin, Michael Robert
    Engineer born in January 1961
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2020-02-18
    OF - Director → CIF 0
    Mr Michael Robert Franklin
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Keown, John Joseph
    Engineer born in June 1968
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2020-02-18
    OF - Director → CIF 0
    Mr John Joseph Keown
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burns, Simon John Mcgregor
    Director born in February 1980
    Individual (25 offsprings)
    Officer
    2020-02-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    Robinson, Keith Michael
    Individual (10 offsprings)
    Officer
    2002-08-01 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 6
    Hayes, Lorna
    Director born in June 1977
    Individual (17 offsprings)
    Officer
    2020-02-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 7
    Riley, Stephen David Alvan
    Director born in October 1974
    Individual (17 offsprings)
    Officer
    2020-02-18 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Preist, Jason Mathew Leonard
    Engineer born in June 1971
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-05 ~ 2002-02-07
    PE - Nominee Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-02-05 ~ 2002-02-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE FIRE PROTECTION LTD

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11 GBP2023-09-30
11 GBP2022-09-30
Net Assets/Liabilities
11 GBP2023-09-30
11 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
11 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
11 GBP2023-09-30
11 GBP2022-09-30

  • EXECUTIVE FIRE PROTECTION LTD
    Info
    Registered number 04367147
    Fire House Mayflower Close, Chandlers Ford, Eastleigh SO53 4AR
    Private Limited Company incorporated on 2002-02-05 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.