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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 13
  • 1
    D'arcy, Nigel, Mr.
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 2
    Murray, John Ronan
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    2012-11-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Lewis, Miriam Elizabeth Patricia
    Individual (209 offsprings)
    Officer
    2000-04-12 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 4
    Stuart, Andrew Moray, The Honourable
    Director born in October 1957
    Individual (621 offsprings)
    Officer
    2010-04-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Maes, Albert
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Mr Albert Arthur Maes
    Born in September 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wigmore Directors Limited
    Born in October 1941
    Individual (23 offsprings)
    Officer
    1998-05-28 ~ 2000-04-12
    OF - Director → CIF 0
    2000-05-27 ~ 2001-12-10
    OF - Director → CIF 0
  • 7
    Barrett, Ryan Paul
    Company Director born in March 1987
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Connors, Patrick Joseph
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    2015-12-31 ~ 2016-03-10
    OF - Director → CIF 0
  • 9
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    1998-05-28 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
  • 10
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Secretary → CIF 0
  • 11
    EPSILON DIRECTORS LIMITED
    04331289
    38 Wigmore Street, London
    Active Corporate (20 parents, 50 offsprings)
    Officer
    2001-12-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
  • 13
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2008-05-28 ~ 2016-03-10
    OF - Director → CIF 0
parent relation
Company in focus

FIRESTON LIMITED

Period: 1998-05-28 ~ now
Company number: 03572022
Registered name
FIRESTON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,003,000 GBP2024-12-31
2,003,000 GBP2023-12-31
Debtors
Current
8,500 GBP2024-12-31
1,722 GBP2023-12-31
Cash at bank and in hand
7,917 GBP2024-12-31
1,095 GBP2023-12-31
Current Assets
16,417 GBP2024-12-31
2,817 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-173,393 GBP2024-12-31
Net Current Assets/Liabilities
-156,976 GBP2024-12-31
-129,907 GBP2023-12-31
Total Assets Less Current Liabilities
1,846,024 GBP2024-12-31
1,873,093 GBP2023-12-31
Net Assets/Liabilities
1,844,153 GBP2024-12-31
1,870,363 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
2,003,000 GBP2024-12-31
2,003,000 GBP2023-12-31

  • FIRESTON LIMITED
    Info
    Registered number 03572022
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.