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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 4
  • 1
    Stott, Christopher
    Born in April 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Dermot
    Born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Andrew William Richard
    Born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    234,585 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Spearman, Richard
    Born in March 1974
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2023-10-14
    OF - Director → CIF 0
  • 2
    Brooker, Cathryn
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2022-12-12
    OF - Director → CIF 0
  • 3
    Thomson, Craig Andrew
    Born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Randall, Mark David
    Born in January 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2022-12-12
    OF - Director → CIF 0
    Mr Mark David Randall
    Born in January 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Whitefield, John Andrew Roger
    Born in December 1964
    Individual
    Officer
    icon of calendar 2020-09-09 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Morris, Kaz Aran
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2022-12-12
    OF - Director → CIF 0
parent relation
Company in focus

ARAN FIRE PROTECTION HOLDINGS LIMITED

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
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • ARAN FIRE PROTECTION HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnits 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
Active 0
  • Not found in our database.
Ceased 1
  • GREEN DEAL ENERGY SAVING GROUP LTD - 2018-04-30
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,089 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-10-06 ~ 2025-03-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.