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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
    Mr Benjamin James Walden
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2019-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Rachel Suzanna Lindop
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2019-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walden, Maryanne
    Born in August 1952
    Individual (1 offspring)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
    Walden, Maryanne
    Individual (1 offspring)
    Officer
    1997-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Walden, Jonathan Kim
    Born in July 1953
    Individual (44 offsprings)
    Officer
    1997-10-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kim Walden
    Born in July 1953
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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, 39010 offsprings)
    Officer
    1997-10-08 ~ 1997-10-08
    OF - Nominee Director → 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, 41788 offsprings)
    Officer
    1997-10-08 ~ 1997-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST PRINCIPLES CONSULTING LIMITED

Period: 1997-10-08 ~ now
Company number: 03446444
Registered name
FIRST PRINCIPLES CONSULTING LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
108,275 GBP2024-10-31
109,535 GBP2023-10-31
Net Current Assets/Liabilities
107,015 GBP2024-10-31
108,309 GBP2023-10-31
Net Assets/Liabilities
862,082 GBP2024-10-31
764,967 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
862,081 GBP2024-10-31
764,966 GBP2023-10-31
Equity
862,082 GBP2024-10-31
764,967 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31

  • FIRST PRINCIPLES CONSULTING LIMITED
    Info
    Registered number 03446444
    Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire HP8 4AW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-08 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.