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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 3
  • 1
    Hauck, Jonathan Ellis
    Born in April 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Kingston, Robert John
    Born in April 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,460,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Surdu, Adina Ioana
    Director born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-22 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Broderick, David Joseph
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2019-10-14
    OF - Director → CIF 0
  • 3
    Parnes, Richard James
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Duranti, Giacomo
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    Sioli, Fulvio
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2018-05-29 ~ 2024-10-22
    OF - Director → CIF 0
  • 6
    Cole, Andrew William
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2018-05-29
    OF - Director → CIF 0
    Mr Andrew William Cole
    Born in April 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-29
    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
  • 7
    Thomson, Michael David
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2018-05-29
    OF - Director → CIF 0
    Mr Michael David Thomson
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-29
    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
  • 8
    O'connor, William Rory
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2020-01-21
    OF - Director → CIF 0
    Mr William Rory O'connor
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-29
    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
  • 9
    icon of addressUnit 42, The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Great Britain
    Corporate (153 offsprings)
    Officer
    2013-10-22 ~ 2015-05-08
    PE - Secretary → CIF 0
  • 10
    icon of address8, Clifford Street, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,460,000 GBP2024-12-31
    Person with significant control
    2018-05-29 ~ 2018-05-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIRE WITHOUT SMOKE LTD

Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Intangible Assets
14,942 GBP2024-12-31
29,885 GBP2023-12-31
Property, Plant & Equipment
325,433 GBP2024-12-31
428,502 GBP2023-12-31
Fixed Assets - Investments
810 GBP2024-12-31
810 GBP2023-12-31
Fixed Assets
341,185 GBP2024-12-31
459,197 GBP2023-12-31
Debtors
347,352 GBP2024-12-31
594,829 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,303,301 GBP2023-12-31
Net Current Assets/Liabilities
-1,451,804 GBP2024-12-31
-708,472 GBP2023-12-31
Total Assets Less Current Liabilities
-1,110,619 GBP2024-12-31
-249,275 GBP2023-12-31
Net Assets/Liabilities
-1,110,619 GBP2024-12-31
-252,568 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,110,719 GBP2024-12-31
-252,668 GBP2023-12-31
Equity
-1,110,619 GBP2024-12-31
-252,568 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
44,828 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
29,886 GBP2024-12-31
14,943 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,943 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
14,942 GBP2024-12-31
29,885 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
282,483 GBP2024-12-31
282,483 GBP2023-12-31
Furniture and fittings
42,844 GBP2024-12-31
42,844 GBP2023-12-31
Computers
475,135 GBP2024-12-31
445,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
800,462 GBP2024-12-31
770,833 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
89,348 GBP2024-12-31
65,307 GBP2023-12-31
Furniture and fittings
19,831 GBP2024-12-31
16,466 GBP2023-12-31
Computers
365,850 GBP2024-12-31
260,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
475,029 GBP2024-12-31
342,331 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,041 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,365 GBP2024-01-01 ~ 2024-12-31
Computers
106,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
193,135 GBP2024-12-31
217,176 GBP2023-12-31
Furniture and fittings
23,013 GBP2024-12-31
26,378 GBP2023-12-31
Computers
109,285 GBP2024-12-31
184,948 GBP2023-12-31
Investments in group undertakings and participating interests
810 GBP2024-12-31
810 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
159,192 GBP2024-12-31
74,060 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
75,074 GBP2024-12-31
241,290 GBP2023-12-31
Other Debtors
Current
62,068 GBP2024-12-31
223,649 GBP2023-12-31
Prepayments/Accrued Income
Current
38,912 GBP2024-12-31
55,830 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
335,246 GBP2024-12-31
Current, Amounts falling due within one year
594,829 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,831 GBP2024-12-31
35,968 GBP2023-12-31
Amounts owed to group undertakings
Current
1,708,764 GBP2024-12-31
877,794 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,637 GBP2024-12-31
60,988 GBP2023-12-31
Other Creditors
Current
4,080 GBP2024-12-31
163,547 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,844 GBP2024-12-31
165,004 GBP2023-12-31
Creditors
Current
1,799,156 GBP2024-12-31
1,303,301 GBP2023-12-31
Number of shares allotted
100 shares2024-01-01 ~ 2024-12-31
100 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
78,702 GBP2023-12-31
  • FIRE WITHOUT SMOKE LTD
    Info
    Registered number 08548097
    icon of address4th Floor, 110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 2013-05-29 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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