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
    Smith, James Richard
    Born in February 1978
    Individual (99 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
    Mr James Richard Smith
    Born in February 1978
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, Luke Thomas
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
    Mr Luke Thomas Smith
    Born in January 1980
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    THREE SMITH GROUP LIMITED - 2024-03-26
    A-FAX LIMITED - 2019-12-10
    PLASTIC CORES LIMITED - 2003-06-04
    THE PLASTIC CORE COMPANY LIMITED - 2002-06-25
    A-FAX FILMS LIMITED - 1995-06-06
    Habergham Works, Ainley Industrial Estate, Elland, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Smith, Julie Gloria
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2017-06-02
    OF - Director → CIF 0
    Smith, Julie Gloria
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 2
    Smith, David Gerald
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    2005-03-30 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2005-03-30 ~ 2005-03-30
    PE - Secretary → CIF 0
  • 4
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2005-03-30 ~ 2005-03-30
    PE - Director → CIF 0
parent relation
Company in focus

A-SAFE HQ LTD

Previous names
A-SAFE (UK) LIMITED - 2016-12-08
AFAX FENCING LIMITED - 2006-11-02
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • A-SAFE HQ LTD
    Info
    A-SAFE (UK) LIMITED - 2016-12-08
    AFAX FENCING LIMITED - 2006-11-02
    Registered number 05407505
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire HX5 9JP
    Private Limited Company incorporated on 2005-03-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
  • A-SAFE HQ LTD
    S
    Registered number 5407505
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England, HX5 9JP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • A-SAFE HQ LTD
    S
    Registered number 5407505
    Habergham Works, Ainleys Industrial Estate, Elland, United Kingdom, HX5 9JP
    Limited in Registrar Of Companies For England & Wales, England
    CIF 2
  • A-SAFE HQ LTD
    S
    Registered number 5407505
    Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, England
    Limited Company in Registrar Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    A-SAFE SOLUTIONS UK LTD - 2018-01-31
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-12-17 ~ now
    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
Ceased 2
  • 1
    A. SAFE LIMITED - 2018-01-31
    Habergham Works, Ainley Industrial Estate, Elland, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-02-17 ~ 2020-06-10
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FLEXIPLAS LIMITED - 2019-12-23
    Habergham Works, Ainleys Industrial Estate, Elland, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-13 ~ 2018-12-12
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 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.