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 3
  • 1
    Pulford, Piet James
    Company Director born in November 1954
    Individual (113 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
    Pulford, Piet
    Individual (113 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Secretary → CIF 0
    Mr Piet James Pulford
    Born in November 1954
    Individual (113 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Marsden, Guy Norman
    Chartered Surveyor born in March 1957
    Individual (112 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
    Mr Guy Norman Marsden
    Born in March 1957
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Claire Nicola Marsden
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Marsden, Claire Nicola
    Housewife born in May 1959
    Individual (10 offsprings)
    Officer
    2013-05-08 ~ 2018-05-17
    OF - Director → CIF 0
parent relation
Company in focus

SAFEDOVE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,313,511 GBP2024-03-31
2,413,510 GBP2023-03-31
Debtors
1,647,694 GBP2024-03-31
990,041 GBP2023-03-31
Creditors
Current
1,256,668 GBP2024-03-31
149 GBP2023-03-31
Net Current Assets/Liabilities
391,026 GBP2024-03-31
989,892 GBP2023-03-31
Total Assets Less Current Liabilities
2,704,537 GBP2024-03-31
3,403,402 GBP2023-03-31
Creditors
Non-current
1,150,000 GBP2023-03-31
Net Assets/Liabilities
2,704,537 GBP2024-03-31
2,253,402 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,704,437 GBP2024-03-31
2,253,302 GBP2023-03-31
Equity
2,704,537 GBP2024-03-31
2,253,402 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,313,511 GBP2024-03-31
2,413,510 GBP2023-03-31
Investments in Group Undertakings
2,313,511 GBP2024-03-31
2,413,510 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,647,694 GBP2024-03-31
990,041 GBP2023-03-31
Amounts owed to group undertakings
Current
141 GBP2024-03-31
141 GBP2023-03-31
Corporation Tax Payable
Current
106,519 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • SAFEDOVE LIMITED
    Info
    Registered number 08134397
    24 Upper Brook Street, London W1K 7QB
    Private Limited Company incorporated on 2012-07-09 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • SAFEDOVE LIMITED
    S
    Registered number 08134397
    24, Upper Brook Street, London, England, W1K 7QB
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    BROOMCO (3977) LIMITED - 2006-01-30
    24 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -35,941 GBP2024-03-31
    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
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    24 Upper Brook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    181,599 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    24 Upper Brook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,667,867 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SUMMERHALL LONDON LIMITED - 2011-03-17
    24 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,185,100 GBP2023-09-30
    Person with significant control
    2022-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.