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 3
  • 1
    Knott, Steven
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Mr Steven John Knott
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mower, Deborah Jane
    Administrator born in June 1958
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mower, Deborah
    Individual (10 offsprings)
    Officer
    2005-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Mower, Paul Fenton
    Accountant born in February 1958
    Individual (12 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Geary, Robert David
    Solicitor born in July 1964
    Individual (15 offsprings)
    Officer
    1994-05-19 ~ 1998-05-20
    OF - Director → CIF 0
  • 2
    Wise, Simon James Southam
    Solicitor born in August 1959
    Individual (9 offsprings)
    Officer
    1994-05-19 ~ 1998-05-20
    OF - Director → CIF 0
    Wise, Simon James Southam
    Solicitor
    Individual (9 offsprings)
    Officer
    1994-05-19 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 3
    Webb, Tereza
    Accountant born in August 1975
    Individual (4 offsprings)
    Officer
    1998-12-04 ~ 2004-06-23
    OF - Director → CIF 0
    Webb, Tereza
    Individual (4 offsprings)
    Officer
    2004-06-22 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 4
    Webb, Garry John
    Engineer born in September 1960
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ 2005-05-12
    OF - Director → CIF 0
  • 5
    The Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
    Active Corporate (2 parents, 147 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-05-20 ~ 2006-03-31
    PE - Secretary → CIF 0
  • 6
    First Floor, 1/2 Saint Johns Place, Banbury, Oxfordshire
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-05-20 ~ 1998-12-04
    PE - Director → CIF 0
parent relation
Company in focus

1ST NATIONAL PROPERTY SERVICES LIMITED

Previous names
1ST NATIONAL LIMITED - 2013-11-20
1ST NATIONAL TRADESMEN LIMITED - 2006-06-28
BANSOLS A LIMITED - 1998-11-30
GAMETIME LEISURE LIMITED - 1998-11-11
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Debtors
2,084 GBP2024-03-31
2,084 GBP2023-03-31
Net Current Assets/Liabilities
2,084 GBP2024-03-31
2,084 GBP2023-03-31
Equity
Called up share capital
666 GBP2024-03-31
666 GBP2023-03-31
Retained earnings (accumulated losses)
1,418 GBP2024-03-31
1,418 GBP2023-03-31
Equity
2,084 GBP2024-03-31
2,084 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
2,084 GBP2024-03-31
2,084 GBP2023-03-31
Related profiles found in government register
  • 1ST NATIONAL PROPERTY SERVICES LIMITED
    Info
    1ST NATIONAL LIMITED - 2013-11-20
    1ST NATIONAL TRADESMEN LIMITED - 2006-06-28
    BANSOLS A LIMITED - 1998-11-30
    GAMETIME LEISURE LIMITED - 1998-11-11
    Registered number 02930571
    14 West Wratting Road, Balsham, Cambridge, Cambridgeshire CB21 4DX
    Private Limited Company incorporated on 1994-05-19 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • 1ST NATIONAL LTD
    S
    Registered number 2930571
    3, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England, HP13 5RE
    HP13 5RE
    CIF 1
  • 1ST NATIONAL LTD
    S
    Registered number 2930571
    3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ dissolved
    CIF 6 - Director → ME
  • 2
    40 Kilmarnock Drive, Bushmead, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-27 ~ dissolved
    CIF 7 - Director → ME
  • 3
    1ST NATIONAL PROPERTY SERVICES LIMITED - 2013-11-20
    14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2009-05-26 ~ now
    CIF 4 - Director → ME
  • 4
    Edinburgh House, 7 Corporation Street, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-27 ~ dissolved
    CIF 1 - Director → ME
  • 5
    1ST NATIONAL LIMITED - 2006-06-28
    14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-10-11 ~ now
    CIF 3 - Director → ME
  • 6
    1ST NATIONAL LOCKSMITHS LIMITED - 2015-07-13
    14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-10-11 ~ now
    CIF 2 - Director → ME
  • 7
    1ST NATIONAL DRAINS LIMITED - 2015-01-23
    14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-10 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.