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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 7
  • 1
    Thomson, James Neil
    Born in November 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (159 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    NEWPORT HOLDINGS PLC - 2004-03-15
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Carlton Porter, Robert William
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 2006-06-15
    OF - Director → CIF 0
  • 2
    Colvin, Patrick
    Company Director born in July 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2010-08-31
    OF - Director → CIF 0
    Colvin, Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Gadsden, Eric John Spencer
    Company Director born in December 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Goldberg, Jonathan David
    Co Director born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 1991-11-27 ~ 1994-03-24
    OF - Director → CIF 0
    Goldberg, Jonathan David
    Individual (19 offsprings)
    Officer
    icon of calendar 1991-12-11 ~ 1994-03-24
    OF - Secretary → CIF 0
  • 5
    Coleman, Leigh Nigel
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 6
    Harris, Jason Mark
    Company Secretary
    Individual (45 offsprings)
    Officer
    icon of calendar 1993-08-06 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 7
    Crickmore, Nicola Jane
    Chartered Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 2004-12-31
    OF - Director → CIF 0
    Crickmore, Nicola Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 8
    Goldberg, Alan
    Co Director born in June 1942
    Individual (44 offsprings)
    Officer
    icon of calendar 1991-11-27 ~ 1994-03-24
    OF - Director → CIF 0
  • 9
    Lewin, Peter Harry
    Chartered Surveyor born in February 1948
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 2002-11-27
    OF - Director → CIF 0
  • 10
    Harris, Howard
    Co Director born in May 1942
    Individual (18 offsprings)
    Officer
    icon of calendar 1991-11-27 ~ 1994-03-24
    OF - Director → CIF 0
    Harris, Howard
    Individual (18 offsprings)
    Officer
    icon of calendar 1991-11-28 ~ 1991-12-11
    OF - Secretary → CIF 0
  • 11
    A. & H. REGISTRARS & SECRETARIES LIMITED
    icon of address58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-11-27 ~ 1991-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST LONDON INVESTMENTS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Cost of Sales
-20,590 GBP2023-10-01 ~ 2024-09-30
-44,637 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-9,254 GBP2023-10-01 ~ 2024-09-30
-7,561 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
6 GBP2023-10-01 ~ 2024-09-30
4,020 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-39,338 GBP2023-10-01 ~ 2024-09-30
-52,281 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
692,829 GBP2023-10-01 ~ 2024-09-30
787,799 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
607,122 GBP2023-10-01 ~ 2024-09-30
727,799 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,680,000 GBP2024-09-30
2,100,000 GBP2023-09-30
Debtors
4,132,756 GBP2024-09-30
4,013,471 GBP2023-09-30
Cash at bank and in hand
70,510 GBP2024-09-30
55,035 GBP2023-09-30
Current Assets
4,203,266 GBP2024-09-30
4,068,506 GBP2023-09-30
Net Current Assets/Liabilities
2,991,501 GBP2024-09-30
2,906,879 GBP2023-09-30
Total Assets Less Current Liabilities
5,671,501 GBP2024-09-30
5,006,879 GBP2023-09-30
Net Assets/Liabilities
5,503,359 GBP2024-09-30
4,896,237 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Revaluation reserve
1,430,580 GBP2024-09-30
908,080 GBP2023-09-30
944,568 GBP2022-09-30
Retained earnings (accumulated losses)
3,972,779 GBP2024-09-30
3,888,157 GBP2023-09-30
3,123,870 GBP2022-09-30
Equity
5,503,359 GBP2024-09-30
4,896,237 GBP2023-09-30
4,168,438 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
607,122 GBP2023-10-01 ~ 2024-09-30
727,799 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
57,500 GBP2023-10-01 ~ 2024-09-30
50,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,450,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,680,000 GBP2024-09-30
2,100,000 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
580,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,680,000 GBP2024-09-30
Land and buildings, Under hire purchased contracts or finance leases
1,000,000 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
4,114,869 GBP2024-09-30
3,993,689 GBP2023-09-30
Prepayments/Accrued Income
Current
5,575 GBP2024-09-30
4,904 GBP2023-09-30
Amounts owed to group undertakings
Current
1,099,467 GBP2024-09-30
1,054,303 GBP2023-09-30
Corporation Tax Payable
Current
28,207 GBP2024-09-30
10,000 GBP2023-09-30
Other Creditors
Current
31,051 GBP2024-09-30
36,238 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
53,040 GBP2024-09-30
61,086 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
100,000 shares2023-09-30
  • FIRST LONDON INVESTMENTS LIMITED
    Info
    Registered number 02666386
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1991-11-27 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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