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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 17
  • 1
    Pearlman, Howard Alan
    Born in December 1975
    Individual (76 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Gadsden, Eric John Spencer
    Builder & Property Developer born in December 1944
    Individual (61 offsprings)
    Officer
    2000-04-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Tuffy, William Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Colvin, Patrick
    Company Director born in July 1937
    Individual (88 offsprings)
    Officer
    2005-11-30 ~ 2007-05-08
    OF - Director → CIF 0
    Colvin, Patrick
    Individual (88 offsprings)
    Officer
    2005-12-02 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 5
    Thomson, James Neil
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Howard
    Company Director born in May 1942
    Individual (33 offsprings)
    Officer
    1996-12-17 ~ 2000-04-12
    OF - Director → CIF 0
  • 7
    Carlton Porter, Robert William
    Director born in November 1944
    Individual (58 offsprings)
    Officer
    2000-04-13 ~ 2006-06-15
    OF - Director → CIF 0
  • 8
    Goldberg, Jonathan David
    Company Director born in August 1953
    Individual (39 offsprings)
    Officer
    1996-12-17 ~ 2000-04-12
    OF - Director → CIF 0
  • 9
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual (173 offsprings)
    Officer
    1996-11-21 ~ 1996-12-17
    OF - Director → CIF 0
  • 10
    Harris, Jason Mark
    Director born in November 1968
    Individual (58 offsprings)
    Officer
    1996-12-17 ~ 2000-04-12
    OF - Director → CIF 0
    Harris, Jason Mark
    Director
    Individual (58 offsprings)
    Officer
    1996-12-17 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 11
    Goldberger, Michael Robert
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (199 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Lewin, Peter Harry
    Chartered Surveyor born in February 1948
    Individual (41 offsprings)
    Officer
    2000-04-12 ~ 2002-11-27
    OF - Director → CIF 0
  • 14
    Pearlman, David Alan
    Born in October 1945
    Individual (214 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
  • 15
    Crickmore, Nicola Jane
    Chartered Accountant born in June 1956
    Individual (79 offsprings)
    Officer
    2000-04-12 ~ 2004-12-31
    OF - Director → CIF 0
    Crickmore, Nicola Jane
    Individual (79 offsprings)
    Officer
    2000-04-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 16
    NEWPORT HOLDINGS LIMITED
    - now 02852629
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    1996-11-21 ~ 1996-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST LONDON GROUP PROPERTIES LIMITED

Period: 1997-01-17 ~ now
Company number: 03281738
Registered names
FIRST LONDON GROUP PROPERTIES LIMITED - now
STERKRY LIMITED - 1997-01-17
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Debtors
301,789 GBP2024-09-30
801,789 GBP2023-09-30
Creditors
Current
0 GBP2024-09-30
-500,000 GBP2023-09-30
Net Current Assets/Liabilities
301,789 GBP2024-09-30
301,789 GBP2023-09-30
Total Assets Less Current Liabilities
301,791 GBP2024-09-30
301,791 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
301,691 GBP2024-09-30
301,691 GBP2023-09-30
301,691 GBP2022-09-30
Equity
301,791 GBP2024-09-30
301,791 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
2 GBP2024-09-30
2 GBP2023-09-30
Amounts Owed By Related Parties
301,789 GBP2024-09-30
Current
801,789 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
500,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

Related profiles found in government register
  • FIRST LONDON GROUP PROPERTIES LIMITED
    Info
    STERKRY LIMITED - 1997-01-17
    Registered number 03281738
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1996-11-21 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • FIRST LONDON GROUP PROPERTIES LIMITED
    S
    Registered number 3281738
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEANFIND LIMITED
    03250172
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LETCHWORTH GARDEN PROPERTIES LIMITED
    - now 03190147
    ACRE 105 LIMITED - 1997-06-06
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TOTSBRIDGE LIMITED
    03263776
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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