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
    Jackson, Nigel Keith
    Accountant born in August 1955
    Individual (37 offsprings)
    Officer
    2018-02-06 ~ now
    OF - director → CIF 0
    Mr Nigel Keith Jackson
    Born in August 1955
    Individual (37 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Riggott, Cheryl
    Director born in December 1974
    Individual (18 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 3
    Jackson, Benjamin Thomas
    Director born in June 1987
    Individual (23 offsprings)
    Officer
    2023-07-21 ~ now
    OF - director → CIF 0
  • 4
    Archer, Robert Michael
    Commercial Director born in October 1969
    Individual (20 offsprings)
    Officer
    2021-10-31 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Mr Nigel Keith Jackson
    Born in August 1955
    Individual (37 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jackson, Anne
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2024-01-31
    OF - director → CIF 0
  • 3
    Mackay, Craig Richard
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    2018-08-22 ~ 2023-07-31
    OF - director → CIF 0
  • 4
    Smith, James John
    Finance Director born in September 1965
    Individual
    Officer
    2016-09-05 ~ 2018-08-15
    OF - director → CIF 0
  • 5
    Roberts, Nicola
    Group Operations Director born in June 1986
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2022-01-22
    OF - director → CIF 0
  • 6
    Holland, Peter Derrick
    Company Director born in February 1986
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ 2024-07-31
    OF - director → CIF 0
  • 7
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ 2015-01-15
    OF - director → CIF 0
  • 8
    Haigh, Ashley
    Director born in January 1979
    Individual
    Officer
    2015-11-01 ~ 2020-12-15
    OF - director → CIF 0
  • 9
    VRC HOLDINGS LIMITED - 2018-10-11
    JOMOBA SERVICES LTD - 2018-02-13
    DEWBRIDGE CONSULTANCY LIMITED - 2015-12-23
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    633,682 GBP2023-11-30
    Person with significant control
    2019-10-03 ~ 2023-07-31
    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

CANNON FIRE LIFE SAFETY LTD

Previous names
CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-08-25
ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-08-23
CANNON FIRE LIFE SAFETY LTD - 2023-07-19
CANNON FIRE HOLDINGS LIMITED - 2023-03-10
HAVENHALL ENGINEERING LTD - 2017-10-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2023-11-30
400 GBP2022-11-30
Fixed Assets
400 GBP2023-11-30
400 GBP2022-11-30
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Current Assets
100 GBP2023-11-30
100 GBP2022-11-30
Net Current Assets/Liabilities
-300 GBP2023-11-30
-300 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Other Creditors
Amounts falling due within one year
400 GBP2023-11-30
400 GBP2022-11-30

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 - 2023-08-23
    CANNON FIRE LIFE SAFETY LTD - 2023-07-19
    CANNON FIRE HOLDINGS LIMITED - 2023-03-10
    HAVENHALL ENGINEERING LTD - 2017-10-26
    Registered number 09304813
    Suite 2, 720 Mandarin Court, Centre Park, Warrington WA1 1GG
    Private Limited Company incorporated on 2014-11-11 (10 years 6 months). The company status 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 HOLDINGS LIMITED
    S
    Registered number 09304813
    Suite2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
    Ltd in Chs, E7w
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - 2015-06-24
    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 (1 parent)
    Officer
    2015-06-01 ~ dissolved
    CIF 2 - director → ME
Ceased 2
  • 1
    KIMBERTON ENGINEERING LTD - 2015-01-13
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Corporate (5 parents)
    Equity (Company account)
    367,078 GBP2023-11-30
    Officer
    2019-10-10 ~ 2023-07-21
    CIF 1 - director → ME
  • 2
    Suite2, 720 Mandarin Court, Warrington, England
    Corporate (6 parents)
    Equity (Company account)
    146,353 GBP2023-11-30
    Person with significant control
    2020-11-30 ~ 2023-07-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.