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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 8
  • 1
    Tett, Frank Horatio
    Certified Accountant born in January 1947
    Individual (28 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mkhitaryan, Erik
    Director born in January 1963
    Individual (13 offsprings)
    Officer
    1995-02-17 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Elsa
    Secretary
    Individual (5 offsprings)
    Officer
    1995-02-17 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Mkhitarian, Maximilian
    Company Director born in June 1996
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    WARWICK CONSULTANCY SERVICES LIMITED
    - now 01708261
    MELDMOINT LIMITED - 1983-04-26
    69/85, Tabernacle Street, London, United Kingdom
    Active Corporate (5 parents, 208 offsprings)
    Officer
    2001-03-30 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-01-23 ~ 1995-02-17
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-01-23 ~ 1995-02-17
    OF - Nominee Director → CIF 0
  • 8
    71, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED

Period: 1995-03-06 ~ 2024-02-13
Company number: 03012998 04290620... (more)
Registered names
FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED - Dissolved 04290620... (more)
SPEED 4771 LIMITED - 1995-03-06 04941307... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
0 GBP2023-10-24
311 GBP2022-12-31
Cash at bank and in hand
602,218 GBP2023-10-24
599,330 GBP2022-12-31
Current Assets
602,218 GBP2023-10-24
599,641 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-150,000 GBP2022-12-31
Net Current Assets/Liabilities
451,608 GBP2023-10-24
449,641 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-10-24
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
441,608 GBP2023-10-24
439,641 GBP2022-12-31
Equity
451,608 GBP2023-10-24
449,641 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-10-24
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-10-24
911 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-911 GBP2023-01-01 ~ 2023-10-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-24
911 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-911 GBP2023-01-01 ~ 2023-10-24
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-10-24
0 GBP2022-12-31
Amounts owed to group undertakings
Current
150,000 GBP2023-10-24
150,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
610 GBP2023-10-24
0 GBP2022-12-31
Creditors
Current
150,610 GBP2023-10-24
150,000 GBP2022-12-31

  • FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED
    Info
    SPEED 4771 LIMITED - 1995-03-06
    Registered number 03012998
    Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5FL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-23 and dissolved on 2024-02-13 (29 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.