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 2
  • 1
    Gaffney, Victoria Marie
    Commercials Director born in January 1973
    Individual (11 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
    Miss Victoria Marie Gaffney
    Born in January 1973
    Individual (11 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
    Corney, David John
    Company Director born in November 1972
    Individual (13 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
    Mr David John Corney
    Born in November 1972
    Individual (13 offsprings)
    Person with significant control
    2017-01-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIREMELON HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,804,878 GBP2023-09-30
3,804,878 GBP2022-09-30
Debtors
828,500 GBP2023-09-30
750,388 GBP2022-09-30
Cash at bank and in hand
141 GBP2023-09-30
5,162 GBP2022-09-30
Current Assets
828,641 GBP2023-09-30
755,550 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-09-30
-387 GBP2022-09-30
Net Current Assets/Liabilities
828,641 GBP2023-09-30
755,163 GBP2022-09-30
Total Assets Less Current Liabilities
4,633,519 GBP2023-09-30
4,560,041 GBP2022-09-30
Equity
Called up share capital
28,309 GBP2023-09-30
28,309 GBP2022-09-30
Share premium
2,801,579 GBP2023-09-30
2,801,579 GBP2022-09-30
Retained earnings (accumulated losses)
1,803,631 GBP2023-09-30
1,730,153 GBP2022-09-30
Equity
4,633,519 GBP2023-09-30
4,560,041 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
3,804,878 GBP2023-09-30
3,804,878 GBP2022-09-30
Other Debtors
Amounts falling due within one year
828,500 GBP2023-09-30
750,388 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
387 GBP2022-09-30

Related profiles found in government register
  • FIREMELON HOLDINGS LTD
    Info
    Registered number 08835578
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2014-01-07 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • FIREMELON HOLDINGS LTD
    S
    Registered number 08835578
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINERVA (UK) LIMITED - 2009-02-10
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,094,202 GBP2023-09-30
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.