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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Holland, Peter Derrick
    Company Director born in February 1986
    Individual (22 offsprings)
    Officer
    2022-07-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Jackson, Nigel Keith
    Born in August 1955
    Individual (71 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Mr Nigel Keith Jackson
    Born in August 1955
    Individual (71 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Has significant influence or control → CIF 0
    2016-06-01 ~ 2019-10-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Jackson, Anne
    Director born in March 1965
    Individual (24 offsprings)
    Officer
    2014-11-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Jackson, Benjamin Thomas John
    Born in June 1987
    Individual (32 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Mackay, Craig Richard
    Finance Director born in May 1970
    Individual (36 offsprings)
    Officer
    2018-08-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Riggott, Cheryl
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Archer, Robert Michael
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Smith, James John
    Finance Director born in September 1965
    Individual (24 offsprings)
    Officer
    2016-09-05 ~ 2018-08-15
    OF - Director → CIF 0
  • 9
    Roberts, Nicola
    Group Operations Director born in June 1986
    Individual (20 offsprings)
    Officer
    2020-12-15 ~ 2022-01-22
    OF - Director → CIF 0
  • 10
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5216 offsprings)
    Officer
    2014-11-11 ~ 2015-01-15
    OF - Director → CIF 0
  • 11
    Haigh, Ashley
    Director born in January 1979
    Individual (19 offsprings)
    Officer
    2015-11-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 12
    ASSET PROTECTION GROUP LIMITED
    - now 09621327 03338249... (more)
    VRC HOLDINGS LIMITED - 2018-10-11
    JOMOBA SERVICES LTD - 2018-02-13
    DEWBRIDGE CONSULTANCY LIMITED - 2015-12-23
    Suite 2, 720, Mandarin Court, Warrington, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2026-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2019-10-03 ~ 2023-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CANNON FIRE LIFE SAFETY LTD

Period: 2023-08-25 ~ now
Company number: 09304813 14039564... (more)
Registered names
CANNON FIRE LIFE SAFETY LTD - now 14039564... (more)
ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-08-23 14039564... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-11-30
400 GBP2023-11-30
Fixed Assets
400 GBP2024-11-30
400 GBP2023-11-30
Debtors
400,000 GBP2024-11-30
Cash at bank and in hand
100 GBP2024-11-30
100 GBP2023-11-30
Current Assets
400,100 GBP2024-11-30
100 GBP2023-11-30
Net Current Assets/Liabilities
-300 GBP2024-11-30
-300 GBP2023-11-30
Total Assets Less Current Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Amounts owed by group undertakings and participating interests
400,000 GBP2024-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
400,000 GBP2024-11-30
Other Creditors
Amounts falling due within one year
400 GBP2024-11-30
400 GBP2023-11-30
Related profiles found in government register
  • CANNON FIRE LIFE SAFETY LTD
    Info
    CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-08-25
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-08-25
    CANNON FIRE LIFE SAFETY LTD - 2023-08-25
    CANNON FIRE HOLDINGS LIMITED - 2023-08-25
    HAVENHALL ENGINEERING LTD - 2023-08-25
    Registered number 09304813
    Suite 2, 720 Mandarin Court, Centre Park, Warrington WA1 1GG
    PRIVATE LIMITED COMPANY incorporated on 2014-11-11 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CANNON FIRE HOLDINGS LIMITED
    S
    Registered number 09304813
    Suite 2, 720, Mandarin Court, Warrington, England, WA1 1GG
    CIF 1
  • HAVENHALL ENGINEERING LTD
    S
    Registered number 09304813
    Unit 10, The Alpha Centre, Armstrong Way, Yate, Bristol, England, BS37 5NG
    ENGLAND
    CIF 2
  • CANNON FIRE LIFE SAFETY LIMITED
    S
    Registered number 09304813
    Suite 2, 720, Mandarin Court, Centre Park, Warrington, England, WA1 1GG
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CANNON FIRE PROTECTION LIMITED
    - now 09304781 04383950... (more)
    KIMBERTON ENGINEERING LTD - 2015-01-13
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (17 parents)
    Officer
    2019-10-10 ~ 2023-07-21
    CIF 1 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CANNON FIRE SAFETY LIMITED
    13051834 14039564... (more)
    Suite2, 720 Mandarin Court, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2020-11-30 ~ 2023-07-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    CANNON FIRE SPRINKLERS CONTRACTS LTD
    - now 08882620 08828778
    CANNON FIRE INSTALLATIONS LTD - 2020-03-11
    FIRE & SECURITY DISTRIBUTION LTD - 2019-09-21
    Suite 2, 720 Mandarin Court, Warrington, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2026-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CANNON FIRE TRADE SERVICES LIMITED
    - now 09274225
    ZONEBUSTER LTD - 2014-12-23
    Suite 2,720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (15 parents)
    Person with significant control
    2026-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CANNON PASSIVE FIRE LIMITED
    - now 14039548
    EVERYDAY SUPPORT LIMITED - 2023-09-15
    EV SUPPORT LIMITED - 2022-05-04
    EVERYDAY SUPPORT LIMITED - 2022-05-03
    Suite 2 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (8 parents)
    Person with significant control
    2026-02-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    HAVENHALL SERVICES LTD
    - now 05995007
    SWIFT INTEGRATED SYSTEMS LIMITED
    - 2016-01-07 05995007 05224269... (more)
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
    - 2015-06-24 05995007 03897573
    SWIFT FIRE & SECURITY (PROJECTS) LIMITED - 2015-02-03
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS LIMITED - 2014-05-23
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2011-04-13
    SWIFT FIRE RISK ASSESSMENTS LIMITED - 2008-11-25
    SWIFT FIRE SAFETY ASSESSMENT LIMITED - 2007-05-16
    Mandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-06-01 ~ dissolved
    CIF 2 - Director → ME

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