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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
Active 3
  • 1
    Russell, Thomas Paul
    Born in May 1967
    Individual (42 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2010-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wood, Charles Roger
    Director born in August 1957
    Individual
    Officer
    2008-10-20 ~ 2009-05-19
    OF - Director → CIF 0
  • 2
    Levingston, Simon William Adrian
    Chartered Secretary born in May 1958
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Russell, Thomas Paul
    Individual (42 offsprings)
    Officer
    1998-10-07 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 4
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1998-10-07 ~ 1998-10-07
    PE - Nominee Director → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-06-01 ~ 2008-10-20
    PE - Director → CIF 0
    1998-10-07 ~ 2010-03-04
    PE - Director → CIF 0
  • 6
    Bourse Company Services Limited, Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2000-06-01 ~ 2010-03-04
    PE - Secretary → CIF 0
  • 7
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-10-07 ~ 1998-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST SECRETARY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

Related profiles found in government register
  • FIRST SECRETARY LIMITED
    Info
    Registered number 03645539
    Bourse, St Brandon's House, 29 Great George Street, Bristol BS1 5QT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • FIRST SECRETARY LIMITED
    S
    Registered number missing
    Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2000-02-24 ~ 2010-03-04
    CIF 7 - Secretary → ME
  • 2
    St Johns House, Castle Street, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,203 GBP2019-02-25
    Officer
    1998-10-07 ~ 1999-08-10
    CIF 13 - Nominee Secretary → ME
  • 3
    BOURSE FIDUCIARY GROUP (UK) LIMITED - 2008-01-28
    BOURSE FIDUCIARY GROUP LIMITED - 2006-03-17
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,333 GBP2020-12-31
    Officer
    2006-01-23 ~ 2010-03-04
    CIF 8 - Secretary → ME
  • 4
    1422-4 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -255,616 GBP2022-10-31
    Officer
    1998-10-07 ~ 1998-10-07
    CIF 9 - Nominee Secretary → ME
  • 5
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-03-23 ~ 2008-10-20
    CIF 4 - Director → ME
  • 6
    GIANTMILL LIMITED - 2006-03-10
    Unit 3 Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    185,967 GBP2024-03-31
    Officer
    2001-05-15 ~ 2002-07-16
    CIF 3 - Director → ME
  • 7
    NCI CONTRACTORS LIMITED - 2005-11-09
    NETMAINTENANCE LIMITED - 2004-09-06
    75 Bell Gardens, Haddenham, Ely, Cambridgeshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,209 GBP2016-03-31
    Officer
    2002-11-22 ~ 2005-06-22
    CIF 2 - Secretary → ME
  • 8
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ 2005-05-04
    CIF 1 - Secretary → ME
  • 9
    Capon Bridge, Much Cowarne, Bromyard, Herefordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-10-07 ~ 1998-10-07
    CIF 10 - Nominee Secretary → ME
  • 10
    Athene House, Suite J, 86 The Broadway, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-10 ~ 2003-02-17
    CIF 5 - Director → ME
  • 11
    PENWARNE LIMITED - 1998-07-27
    Rsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    1998-10-01 ~ 2001-05-09
    CIF 6 - Secretary → ME
  • 12
    60 Beverley Gardens, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-10-07 ~ 1998-10-13
    CIF 11 - Nominee Secretary → ME
  • 13
    31 Lobelia Mews, Laindon, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    1998-10-07 ~ 1999-02-09
    CIF 12 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.