Parental companies, filial companies, and officers of FIRST EQUIPMENT LIMITED

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
Brewer, Jason Marcus
Director born in January 1972
Individual (55 offsprings)
Officer
2023-12-29 ~ now
OF - Director → CIF 0
2
DQ COMPUTING SERVICES LIMITED
66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
Active Corporate (1 parent, 34 offsprings)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2022-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Pike, Pamela
Born in October 1949
Individual (1 offspring)
Officer
1998-09-11 ~ 1998-09-11
OF - Nominee Director → CIF 0
2
Mrs Karen Mirfin
Born in February 1952
Individual
Person with significant control
2016-07-01 ~ 2021-11-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Brewer, Jonathan Luke
Director born in November 2001
Individual (2 offsprings)
Officer
2021-11-23 ~ 2023-12-29
OF - Director → CIF 0
4
Vaughan, Garry
Manager born in January 1955
Individual
Officer
1998-09-11 ~ 1999-10-01
OF - Director → CIF 0
5
Mirfin, Richard
Sales Director born in February 1953
Individual (2 offsprings)
Officer
1998-09-11 ~ 2021-11-23
OF - Director → CIF 0
Mirfin, Richard
Sales Director
Individual (2 offsprings)
Officer
1998-09-11 ~ 2021-11-23
OF - Secretary → CIF 0
Mr Richard Mirfin
Born in February 1953
Individual (2 offsprings)
Person with significant control
2016-07-01 ~ 2021-11-23
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
6
Thorn, Royston Edwin John
Service Engineer born in July 1948
Individual
Officer
1998-09-11 ~ 2017-02-28
OF - Director → CIF 0
7
Davies, Margaret Michelle
Individual (1 offspring)
Officer
1998-09-11 ~ 1998-09-11
OF - Nominee Secretary → CIF 0
8
AFFINITY PARTNERSHIPS LTD
AFFINITY PARTNERSHIPS LIMITED - now
TOPSHOT LIMITED - 2002-05-10
66 St Peters Avenue, Cleethorpes, Lincolnshire, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
358,769 GBP2022-03-31
Person with significant control
2021-11-23 ~ 2022-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

FIRST EQUIPMENT LIMITED

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

Current Assets

245,598 GBP2024-02-29

245,598 GBP2023-02-28

Equity

245,598 GBP2024-02-29

245,598 GBP2023-02-28

Average Number of Employees

12023-03-01 ~ 2024-02-29

12022-03-01 ~ 2023-02-28

FIRST EQUIPMENT LIMITED
Info
Registered number 03630173
66 St Peters Avenue, Cleethorpes, Lincolnshire DN35 8HP
Private Limited Company incorporated on 1998-09-11 (26 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.