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 4
  • 1
    Webster, Richard
    Individual (8 offsprings)
    Officer
    2016-07-31 ~ now
    OF - secretary → CIF 0
  • 2
    Harris, Peter Neville William
    Chartered Accountant born in September 1981
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    Jones, Peter Rudulph
    Managing Director born in November 1965
    Individual (6 offsprings)
    Officer
    2022-06-13 ~ now
    OF - director → CIF 0
  • 4
    OVAL (2081) LIMITED - 2006-06-01
    30, Warwick Street, London, England
    Corporate (6 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
Ceased 12
  • 1
    Quillish, Simon Andrew
    Managing Director born in February 1960
    Individual
    Officer
    2015-03-20 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Kenny, Anthony Edward
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2018-12-12
    OF - director → CIF 0
  • 3
    Salmons, Paul
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2014-11-10 ~ 2018-12-21
    OF - director → CIF 0
    Salmons, Paul
    Individual (9 offsprings)
    Officer
    2014-11-10 ~ 2018-12-21
    OF - secretary → CIF 0
  • 4
    Glastonbury, Bryan
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    2014-11-10 ~ 2019-05-23
    OF - director → CIF 0
  • 5
    Caskey, Mark
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ 2022-06-13
    OF - director → CIF 0
  • 6
    Kapila, Yashdeep
    Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2016-07-31 ~ 2021-12-15
    OF - director → CIF 0
  • 7
    Bell, Ian Daniel
    Chartered Accountant born in November 1981
    Individual
    Officer
    2021-12-15 ~ 2024-07-01
    OF - director → CIF 0
  • 8
    Moffatt, Alexandra Mary
    Finance Director born in September 1980
    Individual (10 offsprings)
    Officer
    2021-12-15 ~ 2022-06-13
    OF - director → CIF 0
  • 9
    Osborn, Andrew John
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2021-12-15
    OF - director → CIF 0
  • 10
    Godbee, James
    Individual (2 offsprings)
    Officer
    2016-07-31 ~ 2021-09-16
    OF - secretary → CIF 0
  • 11
    Downie, Peter James
    Chief Operating Officer born in April 1968
    Individual (1 offspring)
    Officer
    2016-07-31 ~ 2018-12-18
    OF - director → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2014-11-10 ~ 2014-11-10
    PE - director → CIF 0
parent relation
Company in focus

HALL AND KAY FIRE HOLDINGS LIMITED

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 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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
Active 1
  • SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Corporate (5 parents)
    Person with significant control
    2016-06-06 ~ 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.