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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Carlton Porter, Robert William
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 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 ~ 2007-05-08
    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
    Builder & Property Developer born in December 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Goldberg, Jonathan David
    Company Director born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2000-04-12
    OF - Director → CIF 0
    Goldberg, Jonathan David
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2000-04-12
    OF - Secretary → CIF 0
  • 5
    Harris, Jason Mark
    Property Manager born in November 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 1994-01-25 ~ 2000-04-12
    OF - Director → CIF 0
  • 6
    Crickmore, Nicola Jane
    Chartered Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2004-12-31
    OF - Director → CIF 0
    Crickmore, Nicola Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Goldberg, Alan
    Company Director born in June 1942
    Individual (44 offsprings)
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 8
    Lewin, Peter Harry
    Chartered Surveyor born in February 1948
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2002-11-27
    OF - Director → CIF 0
  • 9
    Harris, Howard
    Co Director born in May 1942
    Individual (18 offsprings)
    Officer
    icon of calendar 1992-07-21 ~ 2000-04-12
    OF - Director → CIF 0
parent relation
Company in focus

FIRST LONDON HOLDINGS LIMITED

Previous names
SOUTHERN TAVERNS LIMITED - 1993-08-09
FIRST LONDON ESTATES LIMITED - 1994-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
901 GBP2024-09-30
901 GBP2023-09-30
Net Current Assets/Liabilities
901 GBP2024-09-30
901 GBP2023-09-30
Total Assets Less Current Liabilities
1,001 GBP2024-09-30
1,001 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1,001 GBP2024-09-30
1,001 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed By Related Parties
900 GBP2024-09-30
Current
900 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
901 GBP2024-09-30
901 GBP2023-09-30

Related profiles found in government register
  • FIRST LONDON HOLDINGS LIMITED
    Info
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    FIRST LONDON ESTATES LIMITED - 1993-08-09
    Registered number 02727063
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1992-06-29 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • FIRST LONDON HOLDINGS LIMITED
    S
    Registered number 2727063
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • HITPAY LIMITED - 1994-04-19
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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