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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
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Wing, Clifford Donald
    Born in April 1960
    Individual (2737 offsprings)
    Officer
    2015-02-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 4
    Dacre, Alexander Peter
    Born in August 1987
    Individual (186 offsprings)
    Officer
    2020-01-31 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Newsham, Andrew David
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2020-01-31
    OF - Director → CIF 0
    Newsham, Andrew David
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2020-01-31
    OF - Secretary → CIF 0
    Mr Andrew David Newsham
    Born in September 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Hitchcock, Jamie Alexander
    Born in September 1990
    Individual (69 offsprings)
    Officer
    2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 8
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 10
    Adams, Mark Andrew
    Born in August 1964
    Individual (286 offsprings)
    Officer
    2020-01-31 ~ 2021-11-05
    OF - Director → CIF 0
  • 11
    Davies, Alison Maxine
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2020-01-31
    OF - Director → CIF 0
    Mrs Alison Maxine Davies
    Born in July 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Allen, Matthew James
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 13
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 14
    Blackburn, Darren Peter
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (14 parents, 58 offsprings)
    Person with significant control
    2020-01-31 ~ 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

EUROSAFE UK GROUP LIMITED

Period: 2015-02-27 ~ now
Company number: 09462216
Registered name
EUROSAFE UK GROUP LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
251,988 GBP2019-03-31
256,856 GBP2018-03-31
Fixed Assets - Investments
104 GBP2019-03-31
104 GBP2018-03-31
Fixed Assets
252,092 GBP2019-03-31
256,960 GBP2018-03-31
Debtors
531,204 GBP2019-03-31
585,774 GBP2018-03-31
Cash at bank and in hand
17,408 GBP2019-03-31
2,666 GBP2018-03-31
Current Assets
548,612 GBP2019-03-31
588,440 GBP2018-03-31
Creditors
Current
14,552 GBP2019-03-31
55,920 GBP2018-03-31
Net Current Assets/Liabilities
534,060 GBP2019-03-31
532,520 GBP2018-03-31
Total Assets Less Current Liabilities
786,152 GBP2019-03-31
789,480 GBP2018-03-31
Net Assets/Liabilities
784,059 GBP2019-03-31
789,480 GBP2018-03-31
Equity
Called up share capital
104 GBP2019-03-31
104 GBP2018-03-31
Retained earnings (accumulated losses)
783,955 GBP2019-03-31
789,376 GBP2018-03-31
Equity
784,059 GBP2019-03-31
789,480 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
298,194 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,206 GBP2019-03-31
41,338 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,868 GBP2018-04-01 ~ 2019-03-31

Related profiles found in government register
  • EUROSAFE UK GROUP LIMITED
    Info
    Registered number 09462216
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • EUROSAFE UK GROUP LIMITED
    S
    Registered number 09462216
    20, Grosvenor Place, London, England, SW1X 7HN
    Limited in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EUROSAFE PLUS LIMITED
    10390505
    20 Grosvenor Place, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EUROSAFE UK (CDM SERVICES) LIMITED
    - now 05829118
    MAXIMISE SPACE LIMITED - 2015-02-06
    20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    EUROSAFE UK LTD
    03262851
    20 Grosvenor Place, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.