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
  • Cosgrave, Lynn
    Manager born in May 1970
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ dissolved
    OF - Director → CIF 0
    Cosgrave, Lynn
    Manager
    Individual (4 offsprings)
    Officer
    2004-07-31 ~ dissolved
    OF - Secretary → CIF 0
    Lynn Cosgrave
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hindmarsh, Ian
    Manager born in March 1970
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2004-12-15
    OF - Director → CIF 0
  • 2
    Cosgrave, Paul William
    Supervisor born in January 1967
    Individual
    Officer
    2004-12-15 ~ 2018-02-14
    OF - Director → CIF 0
  • 3
    Cross, Jonathan Peter
    Lawyer born in July 1969
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2004-07-31
    OF - Director → CIF 0
    Cross, Jonathan Peter
    Lawyer
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 4
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2003-10-13 ~ 2004-01-19
    PE - Nominee Secretary → CIF 0
  • 5
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-10-13 ~ 2004-01-19
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

S594 REALISATIONS LIMITED

Previous names
SAFEHOUSE GROUP LIMITED - 2019-11-21
ACRE 806 LIMITED - 2004-01-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • S594 REALISATIONS LIMITED
    Info
    SAFEHOUSE GROUP LIMITED - 2019-11-21
    ACRE 806 LIMITED - 2004-01-23
    Registered number 04929581
    26-28 Bedford Row, Holborn, London WC1R 4HE
    Private Limited Company incorporated on 2003-10-13 and dissolved on 2021-07-14 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • SAFEHOUSE GROUP LTD
    S
    Registered number 04929581
    Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor, Hathaway House, Popes Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,827 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.