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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 16
  • 1
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Goldberg, Alan
    Company Director born in June 1942
    Individual (63 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 3
    Lewin, Peter Harry
    Chartered Surveyor born in February 1948
    Individual (41 offsprings)
    Officer
    2000-04-12 ~ 2002-11-27
    OF - Director → CIF 0
  • 4
    Pearlman, David Alan
    Born in October 1945
    Individual (214 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Crickmore, Nicola Jane
    Chartered Accountant born in June 1956
    Individual (79 offsprings)
    Officer
    2000-04-12 ~ 2004-12-31
    OF - Director → CIF 0
    Crickmore, Nicola Jane
    Individual (79 offsprings)
    Officer
    2000-04-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Gadsden, Eric John Spencer
    Builder & Property Developer born in December 1944
    Individual (61 offsprings)
    Officer
    2000-04-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Harris, Jason Mark
    Property Manager born in November 1968
    Individual (58 offsprings)
    Officer
    1994-01-25 ~ 2000-04-12
    OF - Director → CIF 0
  • 8
    Thomson, James Neil
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Howard
    Co Director born in May 1942
    Individual (33 offsprings)
    Officer
    1992-07-21 ~ 2000-04-12
    OF - Director → CIF 0
  • 10
    Pearlman, Howard Alan
    Born in December 1975
    Individual (76 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Carlton Porter, Robert William
    Director born in November 1944
    Individual (58 offsprings)
    Officer
    2000-04-13 ~ 2006-06-15
    OF - Director → CIF 0
  • 12
    Goldberger, Michael Robert
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (199 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Colvin, Patrick
    Company Director born in July 1937
    Individual (88 offsprings)
    Officer
    2005-11-30 ~ 2007-05-08
    OF - Director → CIF 0
    Colvin, Patrick
    Individual (88 offsprings)
    Officer
    2005-12-02 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 14
    Goldberg, Jonathan David
    Company Director born in August 1953
    Individual (39 offsprings)
    Officer
    ~ 2000-04-12
    OF - Director → CIF 0
    Goldberg, Jonathan David
    Company Director
    Individual (39 offsprings)
    Officer
    ~ 2000-04-12
    OF - Secretary → CIF 0
  • 15
    Tuffy, William Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 16
    NEWPORT HOLDINGS LIMITED
    - now 02852629
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST LONDON HOLDINGS LIMITED

Period: 1994-03-18 ~ now
Company number: 02727063
Registered names
FIRST LONDON HOLDINGS LIMITED - now
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
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1994-03-18
    Registered number 02727063
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1992-06-29 (33 years 8 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
    Quadrant 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 2
  • 1
    BARKWEST LIMITED
    02884727
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FIRST LONDON ESTATES LIMITED
    - now 02895536 02727063
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.