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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 7
  • 1
    Flinn, Robert James
    Born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    FIRE & SECURITY (GROUP) LIMITED - now
    ELVERE LTD - 2015-06-18
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 2
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 3
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ 2025-08-15
    OF - Director → CIF 0
  • 5
    Woodcock, Maria
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2020-03-04 ~ 2023-06-13
    OF - Director → CIF 0
    Mrs Maria Woodcock
    Born in January 1967
    Individual
    Person with significant control
    icon of calendar 2020-03-04 ~ 2023-06-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pearson, Donna Louise
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-04 ~ 2023-06-13
    OF - Director → CIF 0
    Mrs Donna Louise Pearson
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-04 ~ 2023-06-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Allen, Matthew James
    Individual
    Officer
    icon of calendar 2023-06-13 ~ 2023-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANS-FIRE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
408,352 GBP2023-03-31
1,700,000 GBP2022-03-31
Debtors
21,850 GBP2022-03-31
Creditors
Current
2,820 GBP2023-03-31
201,320 GBP2022-03-31
Net Current Assets/Liabilities
-2,820 GBP2023-03-31
-179,470 GBP2022-03-31
Total Assets Less Current Liabilities
405,532 GBP2023-03-31
1,520,530 GBP2022-03-31
Creditors
Non-current
263,702 GBP2023-03-31
1,377,200 GBP2022-03-31
Net Assets/Liabilities
141,830 GBP2023-03-31
143,330 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
140,830 GBP2023-03-31
142,330 GBP2022-03-31
Equity
141,830 GBP2023-03-31
143,330 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
408,352 GBP2023-03-31
1,700,000 GBP2022-03-31
Investments in Group Undertakings
408,352 GBP2023-03-31
1,700,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
21,850 GBP2022-03-31
Other Creditors
Current
2,820 GBP2023-03-31
201,320 GBP2022-03-31
Non-current
263,702 GBP2023-03-31
1,377,200 GBP2022-03-31

Related profiles found in government register
  • TRANS-FIRE HOLDINGS LTD
    Info
    Registered number 12498280
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2020-03-04 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • TRANS-FIRE HOLDINGS LTD
    S
    Registered number 12498280
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited Company in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20 Grosvenor Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    295,369 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    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
  • 2
    LOCKMILE LIMITED - 1987-03-18
    icon of address20 Grosvenor Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    130,853 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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