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 8
  • 1
    Field, Mark Christopher, Rt Hon
    Non-Executive Director born in October 1964
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Dominic Peter Clive
    Director born in October 1969
    Individual (23 offsprings)
    Officer
    2019-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Neil Christopher
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Gavin Christopher Cornelius
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Brading, Alan Jeffrey
    Individual (17 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Hynes, Emma Elizabeth
    Non-Executive Director born in February 1976
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Paterson, Gregor John
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Stilwell, Michael James
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Thapa, Bikram
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2020-10-27
    OF - Director → CIF 0
  • 2
    Sheehan, Oliver Sebastian Charles
    Director born in April 1973
    Individual
    Officer
    2021-11-25 ~ 2022-02-22
    OF - Director → CIF 0
  • 3
    Clay, Andrew James
    Non-Executive Director born in October 1962
    Individual (4 offsprings)
    Officer
    2017-06-08 ~ 2017-08-17
    OF - Director → CIF 0
  • 4
    Crawley, Tony John
    Director born in October 1965
    Individual (16 offsprings)
    Officer
    2015-09-10 ~ 2017-08-22
    OF - Director → CIF 0
    Mr Tony John Crawley
    Born in October 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Has significant influence or controlCIF 0
  • 5
    Subba, Dipesh
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ 2022-02-22
    OF - Director → CIF 0
  • 6
    Peters, Andrew James
    Individual (8 offsprings)
    Officer
    2016-01-17 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 7
    Kenney-herbert, Michael Julian
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Cornelius, Gavin Christopher
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2015-09-10 ~ 2022-02-22
    OF - Director → CIF 0
  • 9
    Brading, Alan Jeffrey
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2020-07-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 10
    Jameson, Paul Nicholas
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 11
    Fitzgerald, Neil Graham
    Company Director born in November 1960
    Individual (18 offsprings)
    Officer
    2016-01-17 ~ 2016-04-27
    OF - Director → CIF 0
  • 12
    Peacock, William Eric, Sir
    Non Executive Chairman born in September 1944
    Individual (12 offsprings)
    Officer
    2017-03-05 ~ 2018-01-23
    OF - Director → CIF 0
parent relation
Company in focus

LIFESAFE HOLDINGS PLC

Previous names
LIFESAFE HOLDINGS LIMITED - 2022-05-27
FIRESCAPE HOLDINGS LIMITED - 2021-07-19
FIRESCUE HOLDINGS LIMITED - 2016-06-23
FIRESCUE UK LTD - 2016-05-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-10-01 ~ 2020-12-31
Fixed Assets - Investments
152 GBP2021-12-31
152 GBP2020-12-31
Debtors
5,287,349 GBP2021-12-31
3,307,484 GBP2020-12-31
Cash at bank and in hand
310 GBP2021-12-31
Current Assets
5,287,659 GBP2021-12-31
3,307,484 GBP2020-12-31
Creditors
Current
754,999 GBP2021-12-31
55,000 GBP2020-12-31
Net Current Assets/Liabilities
4,532,660 GBP2021-12-31
3,252,484 GBP2020-12-31
Total Assets Less Current Liabilities
4,532,812 GBP2021-12-31
3,252,636 GBP2020-12-31
Equity
Called up share capital
3,053 GBP2021-12-31
2,472 GBP2020-12-31
Share premium
4,626,717 GBP2021-12-31
3,347,122 GBP2020-12-31
Retained earnings (accumulated losses)
-96,958 GBP2021-12-31
-96,958 GBP2020-12-31
Equity
4,532,812 GBP2021-12-31
3,252,636 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
152 GBP2020-12-31
Investments in Group Undertakings
152 GBP2021-12-31
152 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
5,286,444 GBP2021-12-31
3,305,571 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
905 GBP2021-12-31
1,913 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
5,287,349 GBP2021-12-31
3,307,484 GBP2020-12-31
Other Creditors
Current
754,999 GBP2021-12-31
55,000 GBP2020-12-31

Related profiles found in government register
  • LIFESAFE HOLDINGS PLC
    Info
    LIFESAFE HOLDINGS LIMITED - 2022-05-27
    FIRESCAPE HOLDINGS LIMITED - 2021-07-19
    FIRESCUE HOLDINGS LIMITED - 2016-06-23
    FIRESCUE UK LTD - 2016-05-12
    Registered number 09770600
    1 Sopwith Crescent, Wickford, Essex SS11 8YU
    Public Limited Company incorporated on 2015-09-10 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • LIFESAFE HOLDINGS PLC
    S
    Registered number 09770600
    1, Sopwith Crescent, Wickford, England, SS11 8YU
    Limited Company in England And Wales, England
    CIF 1
  • LIFESAFE HOLDINGS LIMITED
    S
    Registered number 09770600
    1 Sopwith Crescent, Wickford, Essex, United Kingdom, SS11 8YU
    Limited Company in Englan And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2019-02-07 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 2
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2016-06-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    1 Sopwith Crescent, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    FIRESCAPE GLOBAL LIMITED - 2020-10-01
    FIRESCUE GLOBAL LIMITED - 2016-06-23
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -4,996,553 GBP2021-12-31
    Person with significant control
    2016-09-20 ~ 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.