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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 10
  • 1
    Morris, Kaz Aran
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2020-09-09 ~ 2022-12-12
    OF - Director → CIF 0
  • 2
    Brooker, Cathryn
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2020-09-09 ~ 2022-12-12
    OF - Director → CIF 0
  • 3
    Stott, Christopher
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Whitefield, John Andrew Roger
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2020-09-09 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Randall, Mark David
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2020-09-09 ~ 2022-12-12
    OF - Director → CIF 0
    Mr Mark David Randall
    Born in January 1978
    Individual (15 offsprings)
    Person with significant control
    2020-09-09 ~ 2022-12-08
    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
    Hill, Andrew William Richard
    Born in March 1972
    Individual (39 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Craig Andrew
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2020-09-09 ~ 2022-12-12
    OF - Director → CIF 0
  • 8
    Saunders, Dermot
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2025-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Spearman, Richard
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ 2023-10-14
    OF - Director → CIF 0
  • 10
    NEW PATH FIRE AND SECURITY LTD
    12408764
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2022-12-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARAN FIRE PROTECTION HOLDINGS LIMITED

Period: 2020-09-09 ~ 2025-11-18
Company number: 12867604
Registered name
ARAN FIRE PROTECTION HOLDINGS LIMITED - Dissolved 08182947
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets - Investments
19,799 GBP2021-03-31
Debtors
19,801 GBP2021-03-31
Net Current Assets/Liabilities
19,801 GBP2021-03-31
Total Assets Less Current Liabilities
39,600 GBP2021-03-31
Equity
Called up share capital
39,600 GBP2021-03-31
Average Number of Employees
52020-09-09 ~ 2021-03-31
Investments in group undertakings and participating interests
19,799 GBP2021-03-31
Amounts Owed By Related Parties
19,800 GBP2021-03-31
Other Debtors
Amounts falling due within one year
1 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
19,801 GBP2021-03-31

Related profiles found in government register
  • ARAN FIRE PROTECTION HOLDINGS LIMITED
    Info
    Registered number 12867604
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 and dissolved on 2025-11-18 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • ARAN FIRE PROTECTION HOLDINGS LIMITED
    S
    Registered number missing
    Units 1-6, The Old Station, Higham, Bury St. Edmunds, England, IP28 6NE
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARAN FIRE PROTECTION LIMITED
    - now 08182947 12867604
    GREEN DEAL ENERGY SAVING GROUP LTD - 2018-04-30
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (14 parents)
    Person with significant control
    2020-10-06 ~ 2025-03-05
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.