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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
Active 3
  • 1
    Tilsley, Neil Andrew
    Born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Buxton, Matthew Robert
    Born in January 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Reiners, Jens Oliver, Dr
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Steiner, Frank Andreas
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2022-10-14 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Butler, Richard Thomas
    Director born in April 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2019-07-11
    OF - Director → CIF 0
  • 3
    Brayshaw, Nicholas Paul
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2022-10-14
    OF - Director → CIF 0
  • 4
    Steel, David Alexander John
    Partner born in October 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    Mr Alexander Schmid
    Born in August 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-09-04 ~ 2018-09-25
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    icon of calendar 2018-09-26 ~ 2021-09-05
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Ferris, Steven Mark
    Company Director born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2022-10-14
    OF - Director → CIF 0
  • 7
    icon of address15, Boulevard F.w. Raiffeisen, L-2411 Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2021-09-06 ~ 2021-09-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    ESO CAPITAL ADVISORS LLP - 2021-10-20
    CORE CAPITAL PARTNERS LLP - 2020-12-02
    icon of address9, Percy Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2021-09-06 ~ 2022-10-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TECHNICAL FIRE SAFETY GROUP LIMITED

Previous name
PLUTO TOPCO LIMITED - 2020-09-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
2,220,443 GBP2024-12-31
2,220,443 GBP2023-12-31
Net Current Assets/Liabilities
2,220,443 GBP2024-12-31
2,220,443 GBP2023-12-31
Total Assets Less Current Liabilities
2,222,443 GBP2024-12-31
2,222,443 GBP2023-12-31
Equity
Called up share capital
182 GBP2024-12-31
182 GBP2023-12-31
182 GBP2022-12-31
Share premium
21,039 GBP2024-12-31
21,039 GBP2023-12-31
21,039 GBP2022-12-31
Capital redemption reserve
2,930,826 GBP2024-12-31
2,930,826 GBP2023-12-31
2,930,826 GBP2022-12-31
Retained earnings (accumulated losses)
-729,604 GBP2024-12-31
-729,604 GBP2023-12-31
-729,604 GBP2022-12-31
Equity
2,222,443 GBP2024-12-31
2,222,443 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,210,443 GBP2024-12-31
2,210,443 GBP2023-12-31
Other Debtors
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,220,443 GBP2024-12-31
Amounts falling due within one year, Current
2,220,443 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
657 shares2024-12-31
657 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,899 shares2024-12-31
8,899 shares2023-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
665 shares2024-12-31
665 shares2023-12-31
Equity
Called up share capital
182 GBP2024-12-31
182 GBP2023-12-31
Related profiles found in government register
  • TECHNICAL FIRE SAFETY GROUP LIMITED
    Info
    PLUTO TOPCO LIMITED - 2020-09-25
    Registered number 11551829
    icon of addressInternational House, Millfield Lane, Haydock, Merseyside WA11 9GA
    PRIVATE LIMITED COMPANY incorporated on 2018-09-04 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • TECHNICAL FIRE SAFETY GROUP LIMITED
    S
    Registered number 11551829
    icon of addressInternational House, Millfield Lane, Haydock, Merseyside, United Kingdom, WA11 9GA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInternational House, Millfield Lane, Haydock, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,857,873 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.