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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
    Sahin, Elaine Anne
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, James Patrick
    Health & Safety born in December 1959
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2022-07-29
    OF - Director → CIF 0
    Mr James Patrick Mccarthy
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2022-04-12 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Garnett, John Stephen
    Health And Safety born in March 1958
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2022-07-29
    OF - Director → CIF 0
    Mr John Stephen Garnett
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2022-04-12 ~ 2022-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fellows, John
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Wallington, Marie
    Company Secretary born in November 1959
    Individual (3 offsprings)
    Officer
    2003-02-06 ~ 2022-07-29
    OF - Director → CIF 0
    Wallington, Marie
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-02-06 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 6
    Bryant, Antony
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Wallington, Terry William
    Safety Consultant born in November 1962
    Individual (3 offsprings)
    Officer
    2003-02-06 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
  • 9
    CONSTRUCTION SAFETY SOLUTIONS LIMITED
    06599959
    A4 Rowood Estate, Murdock Road, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ 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
parent relation
Company in focus

PRINCIPAL HEALTH & SAFETY LIMITED

Period: 2003-02-06 ~ now
Company number: 04658748
Registered name
PRINCIPAL HEALTH & SAFETY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
102023-03-01 ~ 2024-02-29
Debtors
Current
96,233 GBP2024-02-29
Cash at bank and in hand
5 GBP2024-02-29
Current Assets
96,238 GBP2024-02-29
Net Assets/Liabilities
50,198 GBP2024-02-29
Amounts Owed By Related Parties
96,233 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
96,233 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-29
Par Value of Share
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
98 shares2025-02-28
98 shares2024-02-29
Par Value of Share
Class 3 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
98 shares2025-02-28
98 shares2024-02-29
Number of Shares Issued (Fully Paid)
296 shares2025-02-28
296 shares2024-02-29
Nominal value of allotted share capital
296 GBP2024-03-01 ~ 2025-02-28
296 GBP2023-03-01 ~ 2024-02-29

  • PRINCIPAL HEALTH & SAFETY LIMITED
    Info
    Registered number 04658748
    A4 Rowood Estate, Murdock Road, Bicester, Oxfordshire OX26 4PP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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