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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 9
  • 1
    Mcilwee, Frank Edward
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
    Mr Frank Edward Mcilwee
    Born in February 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Macdonald, David Charles
    Born in December 1958
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Pudduck, John Stanley
    Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Wolstenholme, Tom Vincent
    Chartered Accountant born in March 1943
    Individual (12 offsprings)
    Officer
    2002-12-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Pedder, Matthew David
    Chartered Accountants born in August 1975
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Director → CIF 0
  • 7
    Thatcher, Mark Leslie
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Secretary → CIF 0
  • 9
    HAVERCROFT NOMINEES LIMITED
    02396885
    Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 70 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRESPRING LIMITED

Period: 2021-08-30 ~ now
Company number: 04624192
Registered names
FIRESPRING LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
33,100 GBP2025-04-30
32,878 GBP2024-04-30
Current Assets
20,429 GBP2025-04-30
20,247 GBP2024-04-30
Total assets
53,529 GBP2025-04-30
53,125 GBP2024-04-30
Equity
20,158 GBP2025-04-30
26,529 GBP2024-04-30
Creditors
Amounts falling due within one year
33,371 GBP2025-04-30
26,596 GBP2024-04-30
Total liabilities
53,529 GBP2025-04-30
53,125 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • FIRESPRING LIMITED
    Info
    WOLSTENHOLME MCILWEE LIMITED - 2021-08-30
    Registered number 04624192
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • WOLSTENHOLME MCILWEE LIMITED
    S
    Registered number missing
    12, Liverpool Terrace, Worthing, West Sussex, BN11 1TA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MARTLET PARTNERSHIP LLP
    OC327298
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2007-10-01 ~ 2011-01-31
    CIF 1 - LLP Designated Member → ME

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