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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 13
  • 1
    Cornier, Christina Louise
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2004-01-10
    OF - Secretary → CIF 0
  • 2
    Jones, Darrel Martin
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2014-12-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Hemsley, David
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2002-08-14 ~ 2014-12-02
    OF - Director → CIF 0
  • 4
    Rumsey, Roy Daryl
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Watson, John David
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 6
    Roberts, Kevin Lorne
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Burbridge, Charles William
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2023-07-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Hemsley, Kelly
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 9
    Jones, Richard Hilton
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 10
    Namy, Franck Christian
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2018-11-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 11
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
  • 12
    SCUTUM LONDON LIMITED
    - now 04093143
    SCUTUM UK LIMITED - 2025-12-02 04093143 SC315671
    SCUTUM FIRE & SECURITY LIMITED - 2025-12-01 04093143 SC315671
    DORMANT COMPANY 04093143 LIMITED - 2025-12-01 04093143 07939430... (more)
    SCUTUM LONDON LIMITED
    - 2025-09-01 04093143
    ELITE FIRE PROTECTION LIMITED - 2021-07-01 04093143
    St Ann's House, St Ann's Road, Chertsey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 13
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARENA FIRE SYSTEMS LTD

Period: 2002-08-14 ~ 2025-11-25
Company number: 04511130
Registered name
ARENA FIRE SYSTEMS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,020 GBP2023-12-31
562,491 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
463 GBP2022-12-31
Current Assets
1,020 GBP2023-12-31
562,954 GBP2022-12-31
Net Current Assets/Liabilities
850 GBP2023-12-31
561,874 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
700 GBP2023-12-31
561,724 GBP2022-12-31
Equity
850 GBP2023-12-31
561,874 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
184 GBP2022-12-31
Amounts Owed By Related Parties
959 GBP2023-12-31
Current
562,248 GBP2022-12-31
Other Debtors
Amounts falling due within one year
61 GBP2023-12-31
59 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,020 GBP2023-12-31
562,491 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
79 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
91 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
1,080 GBP2022-12-31
Creditors
Current
170 GBP2023-12-31
1,080 GBP2022-12-31

  • ARENA FIRE SYSTEMS LTD
    Info
    Registered number 04511130
    St Ann's House, St. Anns Road, Chertsey KT16 9EH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 and dissolved on 2025-11-25 (23 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.