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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 25
  • 1
    Fahey, Andrew Mark
    Director born in September 1979
    Individual (25 offsprings)
    Officer
    2022-05-09 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Seddon, Thomas Jeremy
    Private Equity born in March 1985
    Individual (31 offsprings)
    Officer
    2017-03-10 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Thomas Seddon
    Born in March 1985
    Individual (31 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mount, Linda Christine
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 4
    Barker, Paul Robert
    Accountant born in February 1976
    Individual (11 offsprings)
    Officer
    2006-12-13 ~ 2008-03-20
    OF - Director → CIF 0
  • 5
    Henning, Carl Alan
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Tudor-price, Simon Hywel
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    2009-03-17 ~ 2017-03-10
    OF - Director → CIF 0
    Tudor-price, Simon Hywel
    Accountant
    Individual (21 offsprings)
    Officer
    2009-03-17 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 7
    Hesketh, Martin John
    Director born in January 1964
    Individual (29 offsprings)
    Officer
    2017-03-10 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin Hesketh
    Born in January 1964
    Individual (29 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 8
    Scott, Martin John
    Partner born in February 1970
    Individual (36 offsprings)
    Officer
    2017-03-10 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin Scott
    Born in February 1970
    Individual (36 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Bela Szigethy
    Born in May 1955
    Individual (49 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 10
    Nevinson, Carolyn
    Director born in October 1966
    Individual (31 offsprings)
    Officer
    2017-03-10 ~ 2019-03-24
    OF - Director → CIF 0
    Mrs Carolyn Nevinson
    Born in October 1966
    Individual (31 offsprings)
    Person with significant control
    2017-03-10 ~ 2019-03-26
    PE - Has significant influence or controlCIF 0
  • 11
    Sherwood, Richard Don
    Tax Consultant born in June 1953
    Individual (27 offsprings)
    Officer
    1997-05-31 ~ 2006-12-01
    OF - Director → CIF 0
    Sherwood, Richard Don
    Taxation Consultant
    Individual (27 offsprings)
    Officer
    1996-05-14 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 12
    Mcgregor, Andrew Charles
    Director born in November 1965
    Individual (32 offsprings)
    Officer
    2017-03-10 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Andrew Mcgregor
    Born in November 1965
    Individual (32 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-02-03
    PE - Has significant influence or controlCIF 0
  • 13
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (389 offsprings)
    Officer
    1996-04-17 ~ 1996-05-14
    OF - Director → CIF 0
  • 14
    Bertioli, James Richard
    Director born in June 1987
    Individual (20 offsprings)
    Officer
    2023-09-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    King, Jason Todd
    Director born in January 1969
    Individual (25 offsprings)
    Officer
    2022-05-09 ~ 2023-03-07
    OF - Director → CIF 0
  • 16
    Mr Stewart Allen Kohl
    Born in July 1955
    Individual (49 offsprings)
    Person with significant control
    2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 17
    Mount, David John
    Financial Consultant born in May 1965
    Individual (12 offsprings)
    Officer
    1996-05-14 ~ 2017-03-10
    OF - Director → CIF 0
  • 18
    Robinson, Anthony Peter
    Financial Advisor born in May 1943
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 1998-07-01
    OF - Director → CIF 0
  • 19
    Schaus, Steven Kenneth
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 20
    Gatta, Jon James
    Director born in April 1966
    Individual (21 offsprings)
    Officer
    2022-05-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 21
    Wisken, Louise Joanne
    Individual (21 offsprings)
    Officer
    1996-04-17 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 22
    BROOKSON GROUP LIMITED
    05953666
    320 Firecrest Court, Centre Park, Warrington, England
    Active Corporate (30 parents, 12 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    1ST GROUP OF COMPANIES LIMITED
    - now 06183990
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    320 Firecrest Court, Centre Park, Warrington, England
    Liquidation Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1996-04-16 ~ 1996-04-17
    OF - Nominee Secretary → CIF 0
  • 25
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1996-04-16 ~ 1996-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1ST OPTION CONSULTING SERVICES LIMITED

Period: 1996-04-16 ~ now
Company number: 03186435
Registered name
1ST OPTION CONSULTING SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
956,411 GBP2024-12-31
946,828 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
13,526 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
956,411 GBP2024-12-31
960,354 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,761 GBP2024-12-31
-5,704 GBP2023-12-31
Net Current Assets/Liabilities
954,650 GBP2024-12-31
954,650 GBP2023-12-31
Total Assets Less Current Liabilities
954,650 GBP2024-12-31
954,650 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
954,650 GBP2024-12-31
954,650 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
954,630 GBP2024-12-31
954,630 GBP2023-12-31
Equity
954,650 GBP2024-12-31
954,650 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 1ST OPTION CONSULTING SERVICES LIMITED
    Info
    Registered number 03186435
    320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 (29 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.