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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 4
  • 1
    Stagg, Anne Rose
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Nicolas Suarez Dominguez-blanco
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Niemack, Christoph Andreas
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    DEERBRAND SECRETARIES LTD - now
    DEERBRAND LTD - 2006-01-05
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-12-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mcalister, Zoe, Ms.
    Administrator born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Bostock, David Maurice
    Self Employed born in February 1962
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Bearman, Kelly Louise
    Administrator born in September 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Froggatt, Nicole Marie
    Director born in May 1995
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Nash, Marie Ann
    Company Director born in August 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2015-07-21
    OF - Director → CIF 0
  • 6
    TUNSTALL BMS LIMITED - now
    WILLOWPORT LIMITED
    - 1991-05-17
    icon of addressTrident Chambers, Po Box 146, Road Town, British Virgin Islands
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-05-19 ~ 2009-12-17
    PE - Director → CIF 0
  • 7
    OAKLAND SECRETARIES LIMITED
    icon of address2 Martin House, 179-181 North End Road, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-07 ~ 2009-12-14
    PE - Secretary → CIF 0
  • 8
    icon of address2 Martin House, 178-181 North End Road, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-07 ~ 2009-12-14
    PE - Director → CIF 0
  • 9
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (2 parents)
    Officer
    2007-02-07 ~ 2008-05-19
    PE - Director → CIF 0
parent relation
Company in focus

SAFIRS DALUX UK LTD

Previous names
BOUDERCOOL LIMITED - 2008-11-06
SAFIRS LIMITED - 2016-03-10
Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
90 GBP2015-12-31
90 GBP2014-12-31
Cash at bank and in hand
19 GBP2015-12-31
Current Assets
109 GBP2015-12-31
90 GBP2014-12-31
Current liabilities
-10,640 GBP2015-12-31
-10,090 GBP2014-12-31
Net Current Assets/Liabilities
-10,531 GBP2015-12-31
-10,000 GBP2014-12-31
Total Assets Less Current Liabilities
-10,531 GBP2015-12-31
-10,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-10,531 GBP2015-12-31
-10,000 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
-10,533 GBP2015-12-31
-10,002 GBP2014-12-31
Shareholder's fund
-10,531 GBP2015-12-31
-10,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31

Related profiles found in government register
  • SAFIRS DALUX UK LTD
    Info
    BOUDERCOOL LIMITED - 2008-11-06
    SAFIRS LIMITED - 2008-11-06
    Registered number 06088817
    icon of addressGround Floor, 13 Charles Ii Street, London SW1Y 4QU
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 and dissolved on 2019-12-03 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • BOUDERCOOL LIMITED
    S
    Registered number missing
    icon of addressAtherton House, 13 Lower Southend Road, Wickford, SS11 8AB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSuite 1, 37 Panton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2008-11-03
    CIF 1 - LLP Designated Member → ME

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