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 4
  • 1
    Duhan, Michael Keith
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Steve
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Stephen Barry
    Director born in February 1971
    Individual (17 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 4
    BASE ALMOND HOLDINGS LIMITED - 2020-07-16
    6, Ambley Green, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1,720 GBP2024-04-30
    Person with significant control
    2025-03-12 ~ 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

FIRE AND SECURITY MIDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIRE AND SECURITY MIDCO 2 LIMITED
    Info
    Registered number 16311571
    6 Ambley Green, Gillingham Business Park, Gillingham, Kent ME8 0NJ
    Private Limited Company incorporated on 2025-03-12 (4 months). The company status is Active.
    CIF 0
  • FIRE AND SECURITY MIDCO 2 LIMITED
    S
    Registered number 16311571
    6, Ambley Green, Gillingham Business Park, Gillingham, England, ME8 0NJ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Ambley Green, Gillingham, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,898,714 GBP2024-04-30
    Person with significant control
    2025-03-21 ~ 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
  • 2
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    530,462 GBP2024-04-30
    Person with significant control
    2025-03-21 ~ 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
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -677,091 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2025-03-21 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.