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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 7
  • 1
    Flack, Leonard
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 1999-11-30
    OF - Director → CIF 0
    Flack, Leonard
    Director
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 2
    Woods, Mark Anthony
    Accountant born in April 1963
    Individual (40 offsprings)
    Officer
    1999-12-01 ~ 2009-10-31
    OF - Director → CIF 0
    Woods, Mark Anthony
    Accountant
    Individual (40 offsprings)
    Officer
    1999-12-01 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 3
    Smith, Keith Robert
    Company Director born in March 1942
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2001-04-14
    OF - Director → CIF 0
  • 4
    Carter, Clifford Denis
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-04-30 ~ 1999-04-30
    OF - Nominee Secretary → CIF 0
  • 6
    ALPHA HEALTHCARE HOLDINGS LIMITED
    - now 03038492
    THE EPSILON DATABASE COMPANY LIMITED - 1995-10-12
    LOOKSHARE LIMITED - 1995-05-01
    3, Harrison Close, Knowhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1999-04-30 ~ 1999-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST TRUSTEE CO. LIMITED

Period: 1999-04-30 ~ 2024-02-06
Company number: 03763588
Registered name
FIRST TRUSTEE CO. LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2022-04-30
2 GBP2021-05-01
Net Assets/Liabilities
2 GBP2022-04-30
2 GBP2021-05-01
Number of shares allotted
Class 1 ordinary share
2 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
2 GBP2022-04-30
2 GBP2021-05-01

  • FIRST TRUSTEE CO. LIMITED
    Info
    Registered number 03763588
    The Kudos Buildings Unit 3 Harrison Close, Knowlhill, Milton Keynes MK5 8PA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-30 and dissolved on 2024-02-06 (24 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.