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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
Active 1
  • CANNON FIRE LIFE SAFETY LTD - now
    CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-08-25
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-08-23
    CANNON FIRE HOLDINGS LIMITED - 2023-03-10
    CANNON FIRE LIFE SAFETY LTD - 2023-07-19
    icon of addressUnit 10, The Alpha Centre, Armstrong Way, Yate, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Richardson, Paul
    Chartered Accountant born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Kay, Stephen Crossley
    Manager born in April 1970
    Individual
    Officer
    icon of calendar 2009-06-23 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Jackson, Nigel Keith
    Accountant born in August 1955
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Smith, James John
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Withnell, Anne
    Secretary born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-10-31
    OF - Director → CIF 0
    Ms Anne Withnell
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2016-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-11-10 ~ 2006-11-13
    PE - Nominee Secretary → CIF 0
  • 7
    SFMP (GROUP) LTD - now
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
    YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18
    icon of addressMatthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2012-11-11 ~ 2015-06-01
    PE - Director → CIF 0
  • 8
    PREMIER BUSINESS AGENTS LTD - 2017-06-02
    icon of addressMatthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2017-12-31
    Officer
    2006-11-10 ~ 2013-11-29
    PE - Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2006-11-13
    PE - Nominee Director → CIF 0
  • 10
    MARLOWE FIRE & SECURITY GROUP LIMITED - now
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    HURSTCOIN LIMITED - 1982-03-29
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    icon of addressMatthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Active Corporate (7 parents)
    Officer
    2014-06-01 ~ 2015-06-01
    PE - Director → CIF 0
parent relation
Company in focus

HAVENHALL SERVICES LTD

Previous names
SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2011-04-13
SWIFT FIRE & SECURITY (PROJECTS) LIMITED - 2015-02-03
SWIFT FIRE SAFETY ASSESSMENT LIMITED - 2007-05-16
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS LIMITED - 2014-05-23
SWIFT FIRE RISK ASSESSMENTS LIMITED - 2008-11-25
SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - 2015-06-24
SWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-05-31
100 GBP2016-05-31
Net assets/liabilities including pension asset/liability
100 GBP2017-05-31
100 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-05-31
100 GBP2016-05-31
Shareholder's fund
100 GBP2017-05-31
100 GBP2016-05-31

  • HAVENHALL SERVICES LTD
    Info
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2011-04-13
    SWIFT FIRE & SECURITY (PROJECTS) LIMITED - 2011-04-13
    SWIFT FIRE SAFETY ASSESSMENT LIMITED - 2011-04-13
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS LIMITED - 2011-04-13
    SWIFT FIRE RISK ASSESSMENTS LIMITED - 2011-04-13
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - 2011-04-13
    SWIFT INTEGRATED SYSTEMS LIMITED - 2011-04-13
    Registered number 05995007
    icon of addressMandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington WA1 1GG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 and dissolved on 2018-05-15 (11 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.