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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 5
  • 1
    Staring, Winand Damiaan Evert, Dr
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ 2026-03-17
    OF - Director → CIF 0
  • 2
    Breith, David
    Born in August 1969
    Individual (65 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
    Mr David Breith
    Born in August 1969
    Individual (65 offsprings)
    Person with significant control
    2021-08-31 ~ 2021-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Coyle, Peter James
    Individual (20 offsprings)
    Officer
    2021-08-31 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Baldwin, Gareth Paul Stanley
    Born in November 1979
    Individual (14 offsprings)
    Officer
    2021-08-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    Harvard Business Services Inc, 16192 Coastal Hwy, Lewes, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIREXO HOLDINGS LIMITED

Period: 2021-08-31 ~ now
Company number: 13592954
Registered name
FIREXO HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
84250 - Fire Service Activities
Brief company account
Intangible Assets
225,000 GBP2024-12-31
Debtors
217,948 GBP2024-12-31
1 GBP2023-08-31
Net Current Assets/Liabilities
-224,999 GBP2024-12-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-08-31
Equity
1 GBP2024-12-31
1 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-12-31
02022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
225,000 GBP2024-12-31
Intangible Assets
Goodwill
225,000 GBP2024-12-31
Amounts owed by group undertakings and participating interests
217,948 GBP2024-12-31
1 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
249,356 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
193,591 GBP2024-12-31

Related profiles found in government register
  • FIREXO HOLDINGS LIMITED
    Info
    Registered number 13592954
    The Hill Penn Road, Knotty Green, Beaconsfield HP9 2TS
    PRIVATE LIMITED COMPANY incorporated on 2021-08-31 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • FIREXO HOLDINGS LIMITED
    S
    Registered number 13592954
    Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England, HP6 6FA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
  • FIREXO HOLDINGS LIMITED
    S
    Registered number 13592954
    Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, England, HP6 6FA
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    FIREXO COTM LIMITED
    13603649
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FIREXO DISTRIBUTION LIMITED
    13617256
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-09-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FIREXO LIMITED
    - now 11984806 11085973
    FIREXO GROUP LIMITED - 2019-06-06
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-10 ~ 2025-06-23
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    FIREXO MOTORSPORT LIMITED
    12841902
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-10 ~ 2025-06-23
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    FIREXO SCM LIMITED
    13621320
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.