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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 6
  • 1
    Taylor, Denise
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Malcolm Stuart
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
    1995-04-05 ~ 2012-01-21
    OF - Director → CIF 0
    Taylor, Malcolm Stuart
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Stuart Taylor
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bedford, Linda Mayanne
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 4
    Minge, Josephine Mary
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 5
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1494 offsprings)
    Officer
    1995-04-05 ~ 1995-04-05
    OF - Nominee Secretary → CIF 0
  • 6
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1515 offsprings)
    Officer
    1995-04-05 ~ 1995-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1ST LIMITED

Period: 1995-04-05 ~ now
Company number: 03042133
Registered name
1ST LIMITED - now
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Net Assets/Liabilities
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1,000 GBP2025-04-30
1,000 GBP2024-04-30

  • 1ST LIMITED
    Info
    Registered number 03042133
    24 Rose Hill, Sutton, Surrey SM1 3EU
    PRIVATE LIMITED COMPANY incorporated on 1995-04-05 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.