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
    Warburton, Jane
    Company Director born in February 1969
    Individual (30 offsprings)
    Officer
    2014-05-22 ~ now
    OF - director → CIF 0
  • 2
    Swinden, Steven Anthony
    Company Director born in February 1964
    Individual (30 offsprings)
    Officer
    2014-05-22 ~ now
    OF - director → CIF 0
  • 3
    FLAMEFAST HOLDINGS LIMITED
    8 Winmarleigh Street, Warrington, Cheshire, England
    Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    853,931 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLAMEFAST FIRE SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Debtors
100 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-05-31
100 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

Related profiles found in government register
  • FLAMEFAST FIRE SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 09051704
    1 Heaton Court, Birchwood, Warrington, Cheshire WA3 6QU
    Private Limited Company incorporated on 2014-05-22 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • FLAMEFAST FIRE SYSTEMS HOLDING LIMITED
    S
    Registered number 09051704
    1, Heaton Court, Birchwood, Warrington, England, WA3 6QU
    Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FLAMEFAST FIRE SYSTEMS LIMITED - 2020-12-17
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    150,573 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.