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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 8
  • 1
    Gray, Thomas
    Individual (218 offsprings)
    Officer
    2024-07-08 ~ 2024-11-21
    OF - Secretary → CIF 0
  • 2
    Kiziak, Adam William
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2024-06-23 ~ now
    OF - Director → CIF 0
    Mr Adam William Kiziak
    Born in January 1984
    Individual (7 offsprings)
    Person with significant control
    2024-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kiziak, Elizabeth Sarah
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2024-06-23 ~ 2024-07-08
    OF - Director → CIF 0
    Mrs Elizabeth Sarah Kiziak
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2024-06-23 ~ now
    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
  • 4
    Marshall, Philip Antony
    Director born in April 1970
    Individual (51 offsprings)
    Officer
    2024-07-08 ~ 2024-11-21
    OF - Director → CIF 0
  • 5
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (227 offsprings)
    Officer
    2024-07-08 ~ 2024-11-21
    OF - Director → CIF 0
  • 6
    Shannon, Brian
    Director born in February 1984
    Individual (31 offsprings)
    Officer
    2024-07-08 ~ 2024-11-21
    OF - Director → CIF 0
  • 7
    Bridger, Ben
    Director born in April 1981
    Individual (31 offsprings)
    Officer
    2024-10-01 ~ 2024-11-21
    OF - Director → CIF 0
  • 8
    TRI FIRE HOLDINGS LIMITED
    - now 15821216
    TORCH HOLDINGS LIMITED - 2024-07-22 15821216
    7, Bell Yard, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRI FIRE HOLDCO LTD

Period: 2024-06-23 ~ now
Company number: 15797545
Registered name
TRI FIRE HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-23 ~ 2024-12-31
Cash at bank and in hand
2 GBP2024-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
Equity
Called up share capital
18,710,002 GBP2024-12-31
Retained earnings (accumulated losses)
-18,710,000 GBP2024-12-31
Equity
2 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
18,710,000 GBP2024-12-31

Related profiles found in government register
  • TRI FIRE HOLDCO LTD
    Info
    Registered number 15797545
    310 Wellingborough Road, Northampton NN1 4EP
    PRIVATE LIMITED COMPANY incorporated on 2024-06-23 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • TRI FIRE HOLDCO LTD
    S
    Registered number 15797545
    7, Bell Yard, London, England, WC2A 2JR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRI FIRE LIMITED
    12545052
    310 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-07-03 ~ 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.