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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
    Nugent, Stephen
    Chartered Accountant born in May 1972
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2020-06-02
    OF - Director → CIF 0
  • 2
    Evans, John Stanley Turville
    Service Manager born in December 1961
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2008-05-19
    OF - Director → CIF 0
  • 3
    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
  • 4
    Modha, Sejal
    Social Worker born in September 1974
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ 2019-03-07
    OF - Director → CIF 0
  • 5
    Cooper, Darren
    Depot Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2005-01-25
    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
    Lavelle, Ian Arthur Charles
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2002-01-21
    OF - Director → CIF 0
  • 8
    Williams, Huw David Thomas
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2009-04-28
    OF - Director → CIF 0
  • 9
    Pancholi, Kiran
    Co Director born in December 1970
    Individual (15 offsprings)
    Officer
    2005-09-16 ~ 2019-03-07
    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
    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
  • 12
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-26 ~ 1998-11-26
    OF - Nominee Director → CIF 0
    1998-11-26 ~ 1998-11-26
    OF - Nominee 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
    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, 441 offsprings)
    Officer
    1998-11-26 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 15
    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, 39004 offsprings)
    Officer
    1998-11-26 ~ 1998-11-26
    OF - Nominee Director → CIF 0
  • 16
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (11 parents, 2439 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED

This page is about company number 03674437, under which the name THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED have been registered since 1998-11-26.
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.