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 3
  • 1
    Breith, David
    Senior Management born in August 1969
    Individual (29 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Staring, Winand Damiaan Evert, Dr
    Group Chairman born in March 1948
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 3
  • 1
    Mr David Breith
    Born in August 1969
    Individual (29 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
  • 2
    Coyle, Peter James
    Individual (9 offsprings)
    Officer
    2021-08-31 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 3
    Baldwin, Gareth Paul Stanley
    Operations Director born in November 1979
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ 2023-09-18
    OF - Director → CIF 0
parent relation
Company in focus

FIREXO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
84250 - Fire Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

Related profiles found in government register
  • FIREXO HOLDINGS LIMITED
    Info
    Registered number 13592954
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire HP6 6FA
    Private Limited Company incorporated on 2021-08-31 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-13 ~ 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
  • 3
    FIREXO GROUP LIMITED - 2019-06-06
    2a Connaught Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    581,230 GBP2023-12-31
    Person with significant control
    2024-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,073 GBP2023-12-31
    Person with significant control
    2024-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.