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
Ceased 5
  • 1
    Company Directors Limited
    Individual
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Hadland, David John
    Company Director born in December 1962
    Individual
    Officer
    2008-03-20 ~ 2011-09-27
    OF - Director → CIF 0
    Hadland, David John
    Individual
    Officer
    2008-03-20 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 3
    Rhodes, Justin Alexander
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Temple Secretaries Limited
    Individual
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 5
    329 - 333 Hale Road, Hale Barns, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,237,355 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEWIS FIRE & SECURITY HOLDCO LIMITED

Previous name
LEWIS BUILDING TECHNOLOGY LIMITED - 2010-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Fixed Assets
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
1,111,152 GBP2023-12-31
1,111,152 GBP2022-12-31
Net Current Assets/Liabilities
-1,111,151 GBP2023-12-31
-1,111,151 GBP2022-12-31
Total Assets Less Current Liabilities
-1,110,150 GBP2023-12-31
-1,110,150 GBP2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Retained earnings (accumulated losses)
-1,111,151 GBP2023-12-31
-1,111,151 GBP2022-12-31
Equity
-1,110,150 GBP2023-12-31
-1,110,150 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,737 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,737 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,001 GBP2022-12-31
Investments in Group Undertakings
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
1,107,652 GBP2023-12-31
1,107,652 GBP2022-12-31
Other Creditors
Current
3,500 GBP2023-12-31
3,500 GBP2022-12-31

Related profiles found in government register
  • LEWIS FIRE & SECURITY HOLDCO LIMITED
    Info
    LEWIS BUILDING TECHNOLOGY LIMITED - 2010-11-24
    Registered number 06540931
    Unit 3 Isis Business Centre, Pony Road, Cowley, Oxford OX4 2RD
    Private Limited Company incorporated on 2008-03-20 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • LEWIS FIRE & SECURITY HOLDCO LIMITED
    S
    Registered number 06540931
    Unit 3, Isis Business Centre, Pony Road, Cowley, Oxfordshire, United Kingdom, OX4 2RD
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHRIS LEWIS SECURITY SERVICES LIMITED - 2008-05-12
    Unit 3 Isis Business Centre, Pony Road, Cowley Oxford, Oxon
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,602,062 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 3 Isis Business Centre, Pony Road, Cowley, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    -54 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.