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 2
  • 1
    Hudson, Susan Jane
    Chartered Accountant born in January 1966
    Individual (1 offspring)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Susan Jane Hudson
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Philpot, Joe
    Company Director born in June 1986
    Individual (1 offspring)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Mr Joe Philpot
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2021-10-14 ~ 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
Ceased 10
  • 1
    Phillips, Keith
    Chartered Accountant born in September 1943
    Individual
    Officer
    1991-10-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Nixon, John
    Chartered Accountant born in November 1939
    Individual
    Officer
    1991-10-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Porritt, John David
    Chartered Accountant born in November 1938
    Individual
    Officer
    1991-10-07 ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Oates, Warren
    Chartered Accountant born in March 1935
    Individual
    Officer
    1991-10-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Brain, Laura Ruth
    Chartered Accountant born in August 1977
    Individual
    Officer
    2008-03-31 ~ 2017-03-31
    OF - Director → CIF 0
    Laura Ruth Brain
    Born in August 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 6
    Davies, John Martin
    Chartered Accountant born in November 1943
    Individual
    Officer
    1991-09-06 ~ 2002-01-24
    OF - Director → CIF 0
    Davies, John Martin
    Individual
    Officer
    1991-09-06 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 7
    Beaumont, Geoffrey David
    Chartered Accountant born in October 1957
    Individual
    Officer
    1991-09-06 ~ 2025-03-31
    OF - Director → CIF 0
    Beaumont, Geoffrey David
    Individual
    Officer
    2002-01-24 ~ 2025-03-31
    OF - Secretary → CIF 0
    Geoffrey David Beaumont
    Born in October 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
  • 8
    Hesselwood, Anthony Peter
    Chartered Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    1991-10-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-09-06 ~ 1991-09-06
    PE - Nominee Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-09-06 ~ 1991-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRTH PARISH LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
36 GBP2024-04-30
36 GBP2023-05-01
Net Assets/Liabilities
36 GBP2024-04-30
36 GBP2023-05-01
Number of shares allotted
Class 1 ordinary share
36 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
36 GBP2024-04-30
36 GBP2023-05-01

  • FIRTH PARISH LIMITED
    Info
    Registered number 02643791
    Firth Parish 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire LS19 7ZA
    Private Limited Company incorporated on 1991-09-06 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.