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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 3
  • 1
    Marsden, Claire Nicola
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2013-05-08 ~ 2018-05-17
    OF - Director → CIF 0
    Mrs Claire Nicola Marsden
    Born in May 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marsden, Guy Norman
    Born in March 1957
    Individual (123 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
    Mr Guy Norman Marsden
    Born in March 1957
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Pulford, Piet James
    Born in November 1954
    Individual (125 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
    Pulford, Piet
    Individual (125 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Secretary → CIF 0
    Mr Piet James Pulford
    Born in November 1954
    Individual (125 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
parent relation
Company in focus

SAFEDOVE LIMITED

Period: 2012-07-09 ~ now
Company number: 08134397
Registered name
SAFEDOVE LIMITED - now
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
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 2012-07-09 (13 years 8 months). 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
    8 Winmarleigh Street, Warrington, Cheshire, England, WA1 1JW
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    COBALT DATA CENTRES LIMITED
    - now 05654236
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    BROOMCO (3977) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    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
    COBALT SOUTH LAND LIMITED
    09108674
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    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
  • 3
    CUOS LIMITED
    09081768
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SAFEHAWK LIMITED
    03941347
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2025-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    WINTERFIELD LIMITED
    - now 06694820
    SUMMERHALL LONDON LIMITED - 2011-03-17
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.