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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 22
  • 1
    Bennett, Ian
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Harris, Scott Franklin
    Chief Financial Officer born in October 1961
    Individual (5 offsprings)
    Officer
    2016-11-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Williams, Brad Elliot
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mclean, Darryl Grant
    Director born in January 1982
    Individual (8 offsprings)
    Officer
    2021-02-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Garner, Justine Victoria
    Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2016-11-21
    OF - Director → CIF 0
  • 6
    Hampson, Andrew William
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (133 offsprings)
    Officer
    2011-06-09 ~ 2011-11-23
    OF - Director → CIF 0
  • 8
    Tijskens, Mathieu
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    King, Nicola Jane
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2011-11-23 ~ 2011-11-30
    OF - Director → CIF 0
    King, Nicola
    Individual (8 offsprings)
    Officer
    2011-11-30 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 10
    Conley, Debbie
    Vice President & General Manager born in January 1957
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2018-11-01
    OF - Director → CIF 0
  • 11
    Darby, Richard Bruce
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2016-11-21
    OF - Director → CIF 0
  • 12
    Wetton, Timothy James
    Chartered Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ 2016-11-21
    OF - Director → CIF 0
  • 13
    Horstcraft, David James
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ 2016-11-21
    OF - Director → CIF 0
    2019-05-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 14
    Browers, Blaine
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (133 offsprings)
    Officer
    2011-06-09 ~ 2011-11-23
    OF - Director → CIF 0
  • 16
    Appleby, Chad
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Howley, Andrew Stephen
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2016-11-21
    OF - Director → CIF 0
  • 18
    O'brien, Scott Timothy
    President born in January 1954
    Individual (11 offsprings)
    Officer
    2016-11-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    James, Derek Michael
    Retired born in April 1942
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2016-11-21
    OF - Director → CIF 0
  • 20
    Jenkins, Steven John
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    2015-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    TSG HOLDINGS (UK) LIMITED
    09770766
    Rockwood House, Perrymount Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-11-21 ~ 2016-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TSG UK INVESTMENT HOLDINGS LIMITED
    10477055
    Suites C,d,e,f, 14th Floor, The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAFARILAND UK HOLDING LIMITED

Period: 2019-03-25 ~ now
Company number: 07664085
Registered names
SAFARILAND UK HOLDING LIMITED - now
TWP (NEWCO) 107 LIMITED - 2017-08-11 07664090... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
337,409 GBP2024-12-31
777,409 GBP2023-12-31
Debtors
43,454 GBP2024-12-31
43,454 GBP2023-12-31
Net Current Assets/Liabilities
41,367 GBP2024-12-31
41,367 GBP2023-12-31
Total Assets Less Current Liabilities
378,776 GBP2024-12-31
818,776 GBP2023-12-31
Equity
Called up share capital
880,000 GBP2024-12-31
880,000 GBP2023-12-31
Retained earnings (accumulated losses)
-501,224 GBP2024-12-31
-61,224 GBP2023-12-31
Equity
378,776 GBP2024-12-31
818,776 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
337,409 GBP2024-12-31
777,409 GBP2023-12-31
Amounts Owed By Related Parties
43,454 GBP2024-12-31
Current
43,454 GBP2023-12-31
Amounts owed to group undertakings
Current
185 GBP2024-12-31
185 GBP2023-12-31
Other Creditors
Current
1,902 GBP2024-12-31
1,902 GBP2023-12-31
Creditors
Current
2,087 GBP2024-12-31
2,087 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
880,000 shares2024-12-31
880,000 shares2023-12-31

Related profiles found in government register
  • SAFARILAND UK HOLDING LIMITED
    Info
    SAFARILAND UK LIMITED - 2019-03-25
    TWP (NEWCO) 107 LIMITED - 2019-03-25
    Registered number 07664085
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-09 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • SAFARILAND UK HOLDING LIMITED
    S
    Registered number 07664085
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England, B90 4LE
    Limited Company in England And Wales
    CIF 1 CIF 2
  • SAFARILAND UK LIMITED
    S
    Registered number 07664085
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England, B90 4LE
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LBA INTERNATIONAL LIMITED
    04171599
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    2017-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2017-09-29 ~ 2019-03-25
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SAFARILAND UK LTD.
    - now 07418287 07664085
    AEGIS ENGINEERING LIMITED
    - 2019-03-25 07418287 02534766
    GUARD SHIELDING LIMITED - 2010-11-05
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.