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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
- 2
Cutler, Gregory Reginald
Born in August 1967Individual (4 offsprings)Officer1992-04-23 ~ 1998-06-15OF - Director → CIF 0 - 3
Goodman, Stephen
Born in March 1954Individual (4 offsprings)Officer1998-02-09 ~ 2007-08-24OF - Director → CIF 0 - 4
Cutler, Peter John
Born in April 1943Individual (4 offsprings)Officer1992-04-23 ~ 1998-02-09OF - Director → CIF 0Cutler, Peter John
Individual (4 offsprings)Officer1992-04-23 ~ 1998-02-09OF - Secretary → CIF 0Mr Peter Cutler
Born in April 1943Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Edmonds, Wayne
Director born in November 1963Individual (3 offsprings)Officer1998-02-09 ~ 2024-07-23OF - Director → CIF 0 - 6
Kelly, Mark Andrew
Born in October 1964Individual (4 offsprings)Officer1998-02-09 ~ nowOF - Director → CIF 0 - 7
Enticott, Mark David
Born in November 1979Individual (1 offspring)Officer2025-07-28 ~ nowOF - Director → CIF 0 - 8
Cutler, Anne Nellie
Born in September 1941Individual (3 offsprings)Officer1992-04-23 ~ 1998-02-09OF - Director → CIF 0 - 9International Trust Building, Road Town, Tortola, British Virgin IslandsCorporate (1 offspring)Person with significant control2016-04-22 ~ 2017-04-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 10
SEMKEN LIMITED
02224866The Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireDissolved Corporate (5 parents, 1698 offsprings)Officer1992-04-21 ~ 1992-04-23OF - Nominee Secretary → CIF 0 - 11
LUFMER LIMITED
02224193The Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireDissolved Corporate (5 parents, 1674 offsprings)Officer1992-04-21 ~ 1992-04-23OF - Nominee Director → CIF 0
Company in focus
FIRST MANAGEMENT LIMITED
Period: 1992-04-21 ~ now
Company number: 02708226
Registered name
FIRST MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
62,331 GBP2024-11-30
78,766 GBP2023-11-30
Debtors
Current
5,177,654 GBP2024-11-30
4,634,234 GBP2023-11-30
Cash at bank and in hand
179,969 GBP2024-11-30
220,983 GBP2023-11-30
Current Assets
5,357,623 GBP2024-11-30
4,855,217 GBP2023-11-30
Net Current Assets/Liabilities
5,125,806 GBP2024-11-30
4,548,396 GBP2023-11-30
Net Assets/Liabilities
5,188,137 GBP2024-11-30
4,627,162 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
5,188,037 GBP2024-11-30
4,627,062 GBP2023-11-30
4,012,608 GBP2022-11-30
Equity
5,188,137 GBP2024-11-30
4,627,162 GBP2023-11-30
4,012,708 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
560,975 GBP2023-12-01 ~ 2024-11-30
614,454 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
560,975 GBP2023-12-01 ~ 2024-11-30
614,454 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
87,321 GBP2024-11-30
81,375 GBP2023-11-30
Motor vehicles
107,917 GBP2024-11-30
111,886 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
195,238 GBP2024-11-30
193,261 GBP2023-11-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,737 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-15,739 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-18,476 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
71,119 GBP2024-11-30
64,148 GBP2023-11-30
Motor vehicles
61,788 GBP2024-11-30
50,347 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,907 GBP2024-11-30
114,495 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,708 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
15,376 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,084 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,737 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-3,935 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,672 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,202 GBP2024-11-30
17,227 GBP2023-11-30
Motor vehicles
46,129 GBP2024-11-30
61,539 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
47,595 GBP2024-11-30
Current, Amounts falling due within one year
76,679 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
5,177,654 GBP2024-11-30
Current, Amounts falling due within one year
4,634,234 GBP2023-11-30
Director Remuneration
98,817 GBP2023-12-01 ~ 2024-11-30
155,819 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
- Registered number 02708226
FIRST MANAGEMENT LIMITED
InfoRegis House Regis Business Centre, Durban Road, Bognor Regis, West Sussex PO22 9QTPRIVATE LIMITED COMPANY incorporated on 1992-04-21 (34 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-21CIF 0 FIRST MANAGEMENT LIMITED
SRegistered number missingPo Box 77, Suite 932, ., Europort, GibraltarLIMITED COMPANYCIF 1FIRST MANAGEMENT LIMITED
SRegistered number missingPo Box 77, Suite 932 Europort, Gibraltar, FOREIGNCIF 2 CIF 3FIRST MANAGEMENT LIMITED
SRegistered number missingPo Box 77, Suite 932 Europort, Gibraltar, FOREIGNCIF 4 CIF 5FIRST MANAGEMENT LIMITED
SRegistered number 000003Po Box 77, Suite 932 Europort, Gibraltar, Gibraltar, FOREIGNCIF 6FIRST MANAGEMENT LIMITED
SRegistered number 59492Po Box 77, Suite 932, Europort, Gibraltar, GibraltarGIBRALTARCIF 7FIRST MANAGEMENT LIMITED
SRegistered number 59492Po Box 777, Suite 932, Europort, Gibraltar, GibraltarPO BOX 777, SUITE 932 EUROPORT, GIBRALTARCIF 8FIRST MANAGEMENT LIMITED
SRegistered number 59492Po Box 777, Suite 932, Europort, Gibraltar, Spain, FOREIGNGIBRALTARCIF 9FIRST MANAGEMENT LTD
SRegistered number missingSecond Floor, Capital City, Independence Avenue, Victoria, Mahe, Seychelles, P.O. BOX 1312CORPORATE in SEYCHELLESCIF 10 CIF 11 CIF 12TMF MANAGEMENT BVI LTD
SRegistered number missingMill Mall, Road Town Po Box 964, Tortola, British Virgin Islands, FOREIGNCIF 13IFS (MANAGEMENT) BV
SRegistered number missingHerehgracht 471, 1017 Bs, Amsterdam, Netherlands, FOREIGNCIF 14TMF MANAGEMENT B V
SRegistered number missingParnasusstoren, Locatellikade1, 1076 Az Amsterdam, The NetherlandsCIF 15TMF MANAGEMENT B.V.
SRegistered number missingLocatellikade 1 Parnassustoren, Amsterdam, 1076 Az, The Netherlands, FOREIGNCIF 16 CIF 17TMF MANAGEMENT BV
SRegistered number missingParnassustoren, Locatellikade 1, Amsterdam, 1076 Az, NetherlandsCIF 18TMF MANAGEMENT (BVI) LTD.
SRegistered number 1010449Tmf Place, Road Town, Po Box 964, Tortola, British Virgin Islands, -PRIVATE COMPANY LIMITED BY SHARES in B.V.I.CIF 19
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Offspring entities and appointments
18
- 1
ABASUS INVESTMENTS LIMITED
01870788Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (9 parents)Officer2001-04-05 ~ 2013-02-06CIF 9 - Director → ME25th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedCIF 12 - LLP Designated Member → ME3B&L PROPERTIES STANSTED LIMITED
1215925824 Old Bond Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-15 ~ 2019-11-12CIF 7 - Director → ME41 Cabot Square, Canary Wharf, LondonDissolved Corporate (7 parents)Officer2009-06-10 ~ dissolvedCIF 18 - Secretary → ME5FILREEL LIMITED
035610273rd Floor, 24 Chiswell Street, LondonDissolved Corporate (6 parents)Officer1998-05-08 ~ dissolvedCIF 4 - Director → ME6HORIZON PETROLEUM LIMITED
- 1998-04-23 03306442Cedar Court, College Street, Petersfield, EnglandDissolved Corporate (11 parents)Officer1997-01-23 ~ 1998-07-31CIF 5 - Director → ME7HAMPSTEAD SOLUTIONS LLP
OC3821975th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedCIF 10 - LLP Designated Member → ME8INTERTRANS LOGISTICS SOLUTIONS B.V.
FC020757Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (2 parents)Officer1997-12-15 ~ nowCIF 14 - Director → ME9MORGAN STANLEY CADZAND LIMITED
0630105820 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-03 ~ 2008-03-20CIF 16 - Director → MEOfficer2007-07-03 ~ 2008-03-20CIF 17 - Secretary → ME10NORTHWOOD BUSINESS LLP
OC3821985th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedCIF 11 - LLP Designated Member → ME11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2023-04-04FRAMEBAY LIMITED - 2004-10-192 Mill Street, LondonDissolved Corporate (21 parents)Officer2006-05-16 ~ 2016-02-28CIF 15 - Secretary → ME12PAYRISE.COM LIMITED
07407707Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-14 ~ dissolvedCIF 19 - Director → ME13PIUMA LIMITED
033877022nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (10 parents)Officer1997-06-17 ~ 2024-06-05CIF 6 - Director → ME14QUALITY ENTERPRISES LIMITED
0576404621 St Thomas Street, BristolDissolved Corporate (7 parents, 2 offsprings)Officer2008-01-04 ~ dissolvedCIF 2 - Director → ME15SEVINHAND COMPANY LIMITED
02100771Paternoster House, St. Paul's Churchyard, London, EnglandDissolved Corporate (12 parents)Officer2001-04-05 ~ 2013-02-06CIF 3 - Director → ME16TOP BUSINESS LIMITED
0525889715a City Business Centre, Lower Road, London, United KingdomDissolved Corporate (4 parents)Officer2004-10-13 ~ dissolvedCIF 8 - Director → ME17WELLMAN BOILER HIRE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-08-07
Administration ended on 2016-08-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-01
Dissolved on 2020-02-28EX KPW LIMITED
- 2014-03-03 05380330KP WELLMAN LTD
- 2008-10-21 05380330DAWNVIEW ENGINEERING LIMITED - 2005-09-144th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (15 parents)Officer2007-03-09 ~ 2011-09-08CIF 1 - Director → ME18BARGAIN CENTRE (LONDON) LIMITED - 2002-11-14Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (11 parents)Officer2003-11-14 ~ 2006-02-22CIF 13 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
