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 2
  • 1
    Bamford, Reginald Lewis
    Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    1995-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Deakin, Ashley Martin
    Accountant born in November 1963
    Individual (38 offsprings)
    Officer
    1999-09-01 ~ dissolved
    OF - Director → CIF 0
    Deakin, Ashley Martin
    Accountant
    Individual (38 offsprings)
    Officer
    1999-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Duthie, Heidi
    Company
    Individual
    Officer
    2002-01-14 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 2
    Janse Van Rensburg, Ernst
    Individual
    Officer
    2006-01-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 3
    Commander, Lucy Elizabeth
    Consultant born in September 1981
    Individual
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 4
    Mitchell, Robert
    Administration
    Individual
    Officer
    2003-06-13 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 5
    Tiley, Casey
    Company
    Individual
    Officer
    2002-05-09 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 6
    Macaulay, Lloyd
    Company born in September 1995
    Individual
    Officer
    2001-09-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 7
    Strumpfer, Lana
    Company
    Individual
    Officer
    2002-05-15 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 8
    Rijkers, Sally
    Consultant
    Individual
    Officer
    2003-03-12 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 9
    Spensley, Lydia
    Consultant born in August 1970
    Individual
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Clough, Debra Jayne
    Consultant born in December 1965
    Individual
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 11
    Campell Smith, Rhyannon
    Adminstration
    Individual
    Officer
    2001-02-06 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 12
    Du Toit, Tanja
    Consultant
    Individual
    Officer
    2002-05-22 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 13
    Burian, Amanda
    Company
    Individual
    Officer
    2001-09-11 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 14
    Mundell, Kerry Lyn
    Company Secretary
    Individual
    Officer
    2002-03-21 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 15
    Godden, Leanne
    Consultant
    Individual
    Officer
    2002-06-26 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 16
    Hendry, Sarah Kate
    Accounts
    Individual
    Officer
    2003-02-13 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 17
    Taylor, Bruce Wedgwood
    Company Director born in December 1972
    Individual
    Officer
    1996-06-28 ~ 1997-09-01
    OF - Director → CIF 0
  • 18
    Reilly, Andrew Charles
    Consultant born in January 1974
    Individual
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 19
    Cooper, Sian Catherine
    Accounts
    Individual
    Officer
    2003-02-13 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 20
    Dervin, Eugenie Fleur Carmelle
    Consultant born in September 1974
    Individual
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 21
    Brown, Victoria Kate
    Consultant born in November 1972
    Individual
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 22
    Oppenheim, Karin
    Payroll Consultant
    Individual
    Officer
    2006-08-24 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 23
    Pienaar, Louise
    Consultant
    Individual
    Officer
    2003-02-27 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 24
    Singh, Sanjeev Partab
    Individual
    Officer
    2006-08-24 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 25
    Rielly, Yvette
    Administration
    Individual
    Officer
    2003-06-23 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 26
    Bachop, Hayley
    Individual
    Officer
    2006-11-14 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 27
    Harvey, Helen
    Consultant
    Individual
    Officer
    2002-06-26 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 28
    Kaye, Michael Robert
    Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2009-05-01
    OF - Director → CIF 0
  • 29
    Lewis, Robert Garcia
    Marketing born in December 1967
    Individual
    Officer
    1997-12-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 30
    Callaghan, Geoffrey William
    Consultant born in July 1973
    Individual
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 31
    Duffy, Fiona
    Company Secretary
    Individual
    Officer
    1995-09-22 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 32
    Hamman, Stephanie
    Company
    Individual
    Officer
    2002-05-09 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 33
    Mowatt, Andrew
    Consultant born in February 1977
    Individual
    Officer
    1999-05-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 34
    Kockott, Gary
    Services Director born in November 1973
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 35
    Watson, Amy
    Individual
    Officer
    2006-11-14 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 36
    Harris, Brendan Michael
    Consultant born in December 1973
    Individual
    Officer
    1999-05-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 37
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    1997-10-30 ~ 1999-09-01
    PE - Nominee Secretary → CIF 0
    2001-09-27 ~ 2002-08-31
    PE - Nominee Secretary → CIF 0
  • 38
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2003-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST CONTACT LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • 1ST CONTACT LIMITED
    Info
    Registered number 03105421
    Castlewood House, 77-91 New Oxford Street, London WC1A 1DG
    Private Limited Company incorporated on 1995-09-22 and dissolved on 2016-01-19 (20 years 3 months). The company status is Dissolved.
    CIF 0
  • 1ST CONTACT SECRETARIES LIMITED
    S
    Registered number 03105421
    77-91, Castlewood House First Floor, 77-91 New Oxford Street, London, WC1A 1DG
    UNITED KINGDOM
    CIF 1
  • 1ST CONTACT SECRETARIES LIMITED
    S
    Registered number 3105421
    Castlewood House, First Floor, 77-91 New Oxford Street, London, United Kingdom, WC1A 1DG
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • SKEWBALD PROJECTS LIMITED - 2011-09-13
    8 The Terrace, Chipstead Lane, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-05 ~ 2010-08-01
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.