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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Jegadeesh, Nirmalin Glenitta Dilsha
    Business Services Consultant born in July 1972
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 2
    Jegadeesh, Vethanayagam Emil
    Store Supervisor born in July 1966
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-08-02
    OF - Director → CIF 0
    Jegadeesh, Vethanayagam Emil
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2021-08-02
    OF - Secretary → CIF 0
    Mr Vethanayagam Emil Jegadeesh
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ 2021-12-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wannaku Watta Waduge Fernando, Samila Kalpani
    Accountant born in August 1983
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ 2023-09-05
    OF - Director → CIF 0
    Fernando, Samila Kalpani
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ 2023-09-05
    OF - Secretary → CIF 0
    Mrs Samila Kalpani Wannaku Watta Waduge Fernando
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2021-12-10 ~ 2023-09-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cooray, Hewagamage Joseph
    Company Director born in November 1962
    Individual (11 offsprings)
    Officer
    2023-09-05 ~ 2025-09-10
    OF - Director → CIF 0
    Mr Hewagamage Joseph Cooray
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2023-09-05 ~ 2025-09-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Jeyabalan, Thambirajah
    Businessman born in March 1971
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Thambirajah Jeyabalan
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-05-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Warusavithana, Prabath Kumara
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2025-09-06 ~ now
    OF - Director → CIF 0
    Warusavithana, Prabath Kumara
    Accountant born in August 1974
    Individual (6 offsprings)
    2020-05-01 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Prabath Kumara Warusavithana
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2025-09-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-06-30 ~ 1999-07-01
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-06-30 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST MANAGEMENT SYSTEMS LIMITED

Company number: 03798240
Registered name
FIRST MANAGEMENT SYSTEMS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
25,826 GBP2024-08-31
20,149 GBP2023-08-31
Total Inventories
6,584 GBP2024-08-31
5,620 GBP2023-08-31
Cash at bank and in hand
2,007 GBP2024-08-31
4,631 GBP2023-08-31
Current Assets
8,591 GBP2024-08-31
10,251 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-97,433 GBP2024-08-31
Net Current Assets/Liabilities
-88,842 GBP2024-08-31
-51,351 GBP2023-08-31
Total Assets Less Current Liabilities
-63,016 GBP2024-08-31
-31,202 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-12,266 GBP2024-08-31
-21,609 GBP2023-08-31
Net Assets/Liabilities
-75,282 GBP2024-08-31
-52,811 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,596 GBP2024-08-31
26,049 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
34,596 GBP2024-08-31
26,049 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,770 GBP2024-08-31
5,900 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,770 GBP2024-08-31
5,900 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,870 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,870 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
25,826 GBP2024-08-31
20,149 GBP2023-08-31
Other types of inventories not specified separately
6,584 GBP2024-08-31
5,620 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31
  • FIRST MANAGEMENT SYSTEMS LIMITED
    Info
    Registered number 03798240
    White Bear, 198 Kingsley Road, Kingsley Road, Hounslow TW3 4AR
    PRIVATE LIMITED COMPANY incorporated on 1999-06-30 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.