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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 16
  • 1
    Downie, Peter James
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2016-07-31 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Kenny, Anthony Edward
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2014-11-10 ~ 2018-12-12
    OF - Director → CIF 0
  • 3
    Godbee, James
    Individual (7 offsprings)
    Officer
    2016-07-31 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 4
    Moffatt, Alexandra Mary
    Born in September 1980
    Individual (39 offsprings)
    Officer
    2021-12-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 5
    Osborn, Andrew John
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2018-12-18 ~ 2021-12-15
    OF - Director → CIF 0
  • 6
    Salmons, Paul
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2014-11-10 ~ 2018-12-21
    OF - Director → CIF 0
    Salmons, Paul
    Individual (21 offsprings)
    Officer
    2014-11-10 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 7
    Kapila, Yashdeep
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2016-07-31 ~ 2021-12-15
    OF - Director → CIF 0
  • 8
    Glastonbury, Bryan
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2014-11-10 ~ 2019-05-23
    OF - Director → CIF 0
  • 9
    Quillish, Simon Andrew
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2015-03-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Caskey, Mark
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2021-12-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 11
    Bell, Ian Daniel
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2021-12-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Jones, Peter Rudulph
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 13
    Harris, Peter Neville William
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Webster, Richard
    Individual (7 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 15
    INTEGRAL UK HOLDINGS LIMITED
    - now 05656972 05428773
    OVAL (2081) LIMITED - 2006-06-01
    30, Warwick Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 16
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2014-11-10 ~ 2014-11-10
    OF - Director → CIF 0
parent relation
Company in focus

HALL AND KAY FIRE HOLDINGS LIMITED

Period: 2014-11-10 ~ now
Company number: 09303977
Registered name
HALL AND KAY FIRE HOLDINGS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • HALL AND KAY FIRE HOLDINGS LIMITED
    Info
    Registered number 09303977
    30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-10 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • HALL AND KAY FIRE HOLDINGS LIMITED
    S
    Registered number 09303977
    30, Warwick Street, London, England, W1B 5NH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALL & KAY FIRE SERVICES LIMITED
    - now 05211559
    SFS FIRE SERVICES LIMITED
    - 2017-01-24 05211559 05479198
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Active Corporate (41 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.