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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 3
  • 1
    Firth, Louise Ann
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
    Ms Louise Ann Firth
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Firth, Fiona Ann
    Born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-12 ~ now
    OF - Director → CIF 0
    Mrs Fiona Ann Firth
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Firth, Peter
    Born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Macfarlane, Janet Phyllis
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 2
    Rodway, Alan James
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2013-07-27
    OF - Secretary → CIF 0
  • 3
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1994-07-26 ~ 1994-08-12
    PE - Nominee Secretary → CIF 0
  • 4
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1994-07-26 ~ 1994-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRTH (UK) INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
1,021,000 GBP2024-12-31
1,021,000 GBP2023-12-31
Debtors
37,779 GBP2024-12-31
28,457 GBP2023-12-31
Cash at bank and in hand
337,930 GBP2024-12-31
324,951 GBP2023-12-31
Current Assets
375,709 GBP2024-12-31
353,408 GBP2023-12-31
Net Current Assets/Liabilities
341,337 GBP2024-12-31
322,525 GBP2023-12-31
Total Assets Less Current Liabilities
1,362,337 GBP2024-12-31
1,343,525 GBP2023-12-31
Net Assets/Liabilities
1,285,871 GBP2024-12-31
1,285,411 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
412,423 GBP2024-12-31
412,423 GBP2023-12-31
Revaluation reserve
486,034 GBP2024-12-31
504,386 GBP2023-12-31
Retained earnings (accumulated losses)
387,314 GBP2024-12-31
368,502 GBP2023-12-31
Equity
1,285,871 GBP2024-12-31
1,285,411 GBP2023-12-31
Investment Property - Fair Value Model
1,021,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
37,779 GBP2024-12-31
Current, Amounts falling due within one year
28,457 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,623 GBP2024-12-31
12,676 GBP2023-12-31
Other Creditors
Current
19,749 GBP2024-12-31
18,207 GBP2023-12-31

  • FIRTH (UK) INVESTMENTS LIMITED
    Info
    Registered number 02952767
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.