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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 11
  • 1
    Jackson, Nigel Keith
    Accountant born in August 1955
    Individual (86 offsprings)
    Officer
    2006-11-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Smith, James John
    Individual (24 offsprings)
    Officer
    2013-11-29 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Withnell, Anne
    Secretary born in March 1965
    Individual (26 offsprings)
    Officer
    2015-06-01 ~ 2016-10-31
    OF - Director → CIF 0
    Ms Anne Withnell
    Born in March 1965
    Individual (26 offsprings)
    Person with significant control
    2016-10-01 ~ 2016-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kay, Stephen Crossley
    Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2009-06-23 ~ 2014-03-07
    OF - Director → CIF 0
  • 5
    Richardson, Paul
    Chartered Accountant born in October 1973
    Individual (171 offsprings)
    Officer
    2014-12-22 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    CANNON FIRE LIFE SAFETY LTD - now 09304813 14039564... (more)
    CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-08-25 09304813 14039564... (more)
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-08-23 09304813 14039564... (more)
    CANNON FIRE LIFE SAFETY LTD - 2023-07-19 09304813 14039564... (more)
    CANNON FIRE HOLDINGS LIMITED - 2023-03-10 09304813
    HAVENHALL ENGINEERING LTD
    - 2017-10-26 09304813
    Unit 10, The Alpha Centre, Armstrong Way, Yate, Bristol, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    SFMP (GROUP) LTD - now 07526930
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10 07526930 05995007
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28 07526930 05995007... (more)
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24 07526930 05995007
    YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18 07526930
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-11-11 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    MARLOWE FIRE & SECURITY GROUP LIMITED - now
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC
    - 2016-04-21 01609444
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Active Corporate (34 parents, 25 offsprings)
    Officer
    2014-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-11-10 ~ 2006-11-13
    OF - Nominee Director → CIF 0
  • 10
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - now
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25 03897573
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Dissolved Corporate (13 parents, 33 offsprings)
    Officer
    2006-11-10 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-11-10 ~ 2006-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENHALL SERVICES LTD

Period: 2016-01-07 ~ 2018-05-15
Company number: 05995007
Registered names
HAVENHALL SERVICES LTD - Dissolved
SWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07 03787999... (more)
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 INTEGRATED SYSTEMS LIMITED - 2016-01-07
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - 2016-01-07
    SWIFT FIRE & SECURITY (PROJECTS) LIMITED - 2016-01-07
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS LIMITED - 2016-01-07
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2016-01-07
    SWIFT FIRE RISK ASSESSMENTS LIMITED - 2016-01-07
    SWIFT FIRE SAFETY ASSESSMENT LIMITED - 2016-01-07
    Registered number 05995007
    Mandarin 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 status of the company number is Dissolved.
    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.