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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 3
  • 1
    Rutherford, Gary
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Mark
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
    Palmer, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Old Forge, The Street, Ewhurst, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-26 ~ 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 2
  • 1
    Mr Gary Rutherford
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-10-22 ~ 2021-10-26
    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
  • 2
    Mr Mark Palmer
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-10-20 ~ 2021-10-26
    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

FIRE SHIELD III LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43290 - Other Construction Installation
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-10-20 ~ 2022-10-31
Fixed Assets - Investments
1,010,965 GBP2023-10-31
1,010,965 GBP2022-10-31
Net Assets/Liabilities
1,010,965 GBP2023-10-31
1,010,965 GBP2022-10-31
Equity
Called up share capital
36 GBP2023-10-31
72 GBP2022-10-31
Retained earnings (accumulated losses)
1,010,929 GBP2023-10-31
1,010,893 GBP2022-10-31
Equity
1,010,965 GBP2023-10-31
1,010,965 GBP2022-10-31
Investments in Subsidiaries
1,010,965 GBP2023-10-31
1,010,965 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.502022-11-01 ~ 2023-10-31
Class 2 ordinary share
0.502022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
34 shares2023-10-31
Par Value of Share
Class 3 ordinary share
0.502022-11-01 ~ 2023-10-31
Class 4 ordinary share
0.502022-11-01 ~ 2023-10-31

Related profiles found in government register
  • FIRE SHIELD III LTD
    Info
    Registered number 13692457
    icon of addressThe Old Forge, The Street, Ewhurst, Surrey GU6 7QD
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • FIRE SHIELD III LTD
    S
    Registered number 13692457
    icon of addressThe Old Forge, The Street, Ewhurst, Cranleigh Surrey, United Kingdom, GU6 7QD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FIRE SHIELD III LTD
    S
    Registered number 13692457
    icon of addressThe Old Forge, The Street, Ewhurst, Surrey, United Kingdom, GU6 7QD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SUNVOY LIMITED - 1993-08-27
    icon of addressThe Old Forge, The Street, Ewhurst, Cranleigh Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    572,779 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressThe Old Forge, The Street, Ewhurst, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,562 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-22 ~ 2023-04-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.