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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 16
  • 1
    Evans, John Stanley Turville
    Service Manager born in December 1961
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2008-05-19
    OF - Director → CIF 0
  • 2
    Lavelle, Ian Arthur Charles
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2002-01-21
    OF - Director → CIF 0
  • 3
    Williams, Huw David Thomas
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2009-04-28
    OF - Director → CIF 0
  • 4
    Cooper, Darren
    Depot Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2005-01-25
    OF - Director → CIF 0
  • 5
    Nugent, Stephen
    Chartered Accountant born in May 1972
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2020-06-02
    OF - Director → CIF 0
  • 6
    Rose, Ian John
    Company Secretary born in April 1947
    Individual (7 offsprings)
    Officer
    1998-11-26 ~ 2002-01-21
    OF - Director → CIF 0
  • 7
    Pancholi, Kiran
    Co Director born in December 1970
    Individual (15 offsprings)
    Officer
    2005-09-16 ~ 2019-03-07
    OF - Director → CIF 0
  • 8
    Jethwa, Jeetendra Dadubha
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
    Jethwa, Jeetendra Dadubha
    Director Of Communications born in June 1971
    Individual (5 offsprings)
    2002-01-21 ~ 2005-01-25
    OF - Director → CIF 0
  • 9
    Geier, Brian Stephen
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
    Geier, Brian Stephen
    Printer born in December 1965
    Individual (5 offsprings)
    2002-03-14 ~ 2005-01-25
    OF - Director → CIF 0
  • 10
    Keshanji, Manoj
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2006-07-22 ~ 2018-05-10
    OF - Director → CIF 0
  • 11
    Modha, Sejal
    Social Worker born in September 1974
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ 2019-03-07
    OF - Director → CIF 0
  • 12
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 13
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-11-27 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 14
    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, 41791 offsprings)
    Officer
    1998-11-26 ~ 1998-11-26
    OF - Nominee Director → CIF 0
    1998-11-26 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
  • 15
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (32 parents, 442 offsprings)
    Officer
    1998-11-26 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 16
    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, 39012 offsprings)
    Officer
    1998-11-26 ~ 1998-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED

Period: 1998-11-26 ~ now
Company number: 03674437
Registered name
THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31

  • THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03674437
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-11-26 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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