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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 7
  • 1
    Diable, Kenneth William
    Company Director born in January 1961
    Individual (10 offsprings)
    Officer
    2021-08-25 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Kenneth William Diable
    Born in January 1961
    Individual (10 offsprings)
    Person with significant control
    2021-08-25 ~ 2021-11-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Milburn, Christopher
    Born in August 1966
    Individual (67 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Dolan, Mark
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2021-11-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Tracey, Damian
    Born in September 1965
    Individual (53 offsprings)
    Officer
    2021-11-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Russ, Neil Andrew
    Born in November 1972
    Individual (108 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Diable, Marion Joan
    Company Director born in September 1961
    Individual (12 offsprings)
    Officer
    2021-08-25 ~ 2021-11-12
    OF - Director → CIF 0
    Mrs Marion Joan Diable
    Born in September 1961
    Individual (12 offsprings)
    Person with significant control
    2021-08-25 ~ 2021-11-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    K.I.G. LIMITED
    - now 03182765
    KEE INDUSTRIAL GROUP LIMITED - 1999-09-01
    SHELFCO (NO.1177) LIMITED - 1996-06-27
    Unit A2, Overend Road, Cradley Heath, England
    Active Corporate (15 parents, 44 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEIGHTSAFE HOLDINGS LTD

Period: 2021-08-25 ~ now
Company number: 13584001
Registered name
HEIGHTSAFE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HEIGHTSAFE HOLDINGS LTD
    Info
    Registered number 13584001
    Unit A2, Overend Road, Cradley Heath B64 7DW
    PRIVATE LIMITED COMPANY incorporated on 2021-08-25 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HEIGHTSAFE HOLDINGS LTD
    S
    Registered number 13584001
    6, Caldbeck Road, Croft Business Park, Bromborough, Wirral, United Kingdom, CH62 3PL
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEIGHTSAFE SYSTEMS LTD
    07064393
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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