logo
explain how to read the page

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 7
  • 1
    Forsyth, Michael
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Mr Michael Forsyth
    Born in April 1980
    Individual (6 offsprings)
    Person with significant control
    2019-02-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Lewis Joseph Duff
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2020-12-03 ~ 2023-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Zoe Chiocci
    Born in June 1990
    Individual (3 offsprings)
    Person with significant control
    2024-11-22 ~ 2025-07-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Ms Melissa Cooper
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2025-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Forsyth, Angelique
    Individual (5 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Secretary → CIF 0
  • 6
    BUSINESS MENTORING FOR GROWING COMPANIES LIMITED
    10543393
    8, Church Croft, Bury, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-13 ~ 2023-01-17
    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
  • 7
    INDEPENDENT DIRECTORS AND TRUSTEES LIMITED
    - now 11793431
    S3L CONSULTANTS LIMITED - 2020-01-07
    2a, High Street, Thames Ditton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-12-03 ~ 2022-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAFER SPHERE GROUP LTD

Period: 2020-12-09 ~ now
Company number: 11814510
Registered names
SAFER SPHERE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
383,995 GBP2025-04-30
170,000 GBP2024-04-30
Fixed Assets - Investments
50 GBP2025-04-30
50 GBP2024-04-30
Fixed Assets
384,045 GBP2025-04-30
170,050 GBP2024-04-30
Debtors
0 GBP2025-04-30
61,000 GBP2024-04-30
Cash at bank and in hand
1,834 GBP2025-04-30
92 GBP2024-04-30
Current Assets
1,834 GBP2025-04-30
61,092 GBP2024-04-30
Creditors
Amounts falling due within one year
-248,544 GBP2025-04-30
-230,674 GBP2024-04-30
Net Current Assets/Liabilities
-246,710 GBP2025-04-30
-169,582 GBP2024-04-30
Total Assets Less Current Liabilities
137,335 GBP2025-04-30
468 GBP2024-04-30
Equity
Called up share capital
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
137,285 GBP2025-04-30
418 GBP2024-04-30
Equity
137,335 GBP2025-04-30
468 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
Investment Property - Fair Value Model
383,995 GBP2025-04-30
170,000 GBP2024-04-30
Investments in group undertakings and participating interests
50 GBP2025-04-30
50 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-04-30
61,000 GBP2024-04-30
Other Creditors
Current
248,544 GBP2025-04-30
230,674 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
10 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155 shares2025-04-30
155 shares2024-04-30
Par Value of Share
Class 2 ordinary share
10 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 3 ordinary share
10 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
245 shares2025-04-30
245 shares2024-04-30
Equity
Called up share capital
50 GBP2025-04-30
50 GBP2024-04-30

Related profiles found in government register
  • SAFER SPHERE GROUP LTD
    Info
    FORSYTH JONES GROUP LTD - 2020-12-09
    Registered number 11814510
    1st Floor 105 Mere Grange, Leaside, St Helens WA9 5GG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-08 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • SAFER SPHERE GROUP LTD
    S
    Registered number 11814510
    1st Floor, 105 Mere Grange, Leaside, St. Helens, England, WA9 5GG
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFER SPHERE CHS LIMITED
    09000023
    1st Floor 105 Mere Grange, Leaside, St Helens, England
    Active Corporate (10 parents)
    Person with significant control
    2019-05-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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