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LONDON FIRE SOLUTIONS LIMITED
Company number 13117128 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LONDON FIRE SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LONDON FIRE SOLUTIONS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 13117128
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 January 2021
- Registered office
- Gillingham, Kent
- Country of origin
- United Kingdom
- Business
- Manufacture of other builders' carpentry and joinery; Other construction installation; Joinery installation; Other specialised construction activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LONDON FIRE SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 May 2021) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LONDON FIRE SOLUTIONS LIMITED
LONDON FIRE SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of LONDON FIRE SOLUTIONS LIMITED · statement of 11 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NEWABLE CAPITAL LIMITED Company 07047521 | — | 60,000 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls LONDON FIRE SOLUTIONS LIMITED
LONDON FIRE SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Newable Capital Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 January 2021 | Company · Private Company Limited By Shares · United Kingdom · number 07047521 |
Officers · 3 current
Who runs LONDON FIRE SOLUTIONS LIMITED
LONDON FIRE SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARRAND, Peter John | Director | 6 January 2021 | British | United Kingdom |
| HANNON, James Patrick | Director | 1 March 2021 | British | England |
| MOSESHVILI, Ketevan | Director | 10 May 2024 | Estonian | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Michael Bernard | Director | 6 January 2021 | 10 May 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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