logo
explain how to read the page

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 13
  • 1
    Firth, Richard Anthony Owen
    Company Director born in May 1974
    Individual (9 offsprings)
    Officer
    2017-06-26 ~ 2019-01-02
    OF - Director → CIF 0
    Mr Richard Anthony Owen Firth
    Born in May 1974
    Individual (9 offsprings)
    Person with significant control
    2017-06-20 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Firth, Sarah Rachel
    Company Director born in July 1976
    Individual (3 offsprings)
    Officer
    2017-06-26 ~ 2019-01-02
    OF - Director → CIF 0
  • 3
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (51 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (51 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Firth, Ian Richard
    Director born in December 1944
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2019-01-02
    OF - Director → CIF 0
    Mr Ian Richard Firth
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    O'brien, Ross Conor
    Accountant born in August 1985
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Director → CIF 0
    O'brien, Ross Conor
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 6
    Firth, Christine Anne
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2019-01-02
    OF - Director → CIF 0
    Firth, Christine Anne
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2019-01-02
    OF - Secretary → CIF 0
    Mrs Christine Anne Firth
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Halvorsen, Espen
    Interim Ceo born in April 1962
    Individual (25 offsprings)
    Officer
    2019-02-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 8
    Connolly, Brian
    Director born in October 1980
    Individual (29 offsprings)
    Officer
    2019-01-02 ~ 2019-02-04
    OF - Director → CIF 0
  • 9
    Manifold, David
    Chief Financial Officer born in November 1969
    Individual (23 offsprings)
    Officer
    2019-01-02 ~ 2019-07-19
    OF - Director → CIF 0
    Manifold, David
    Individual (23 offsprings)
    Officer
    2019-01-02 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 10
    O'donovan, Ian
    Cfo born in February 1974
    Individual (52 offsprings)
    Officer
    2019-07-19 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (52 offsprings)
    Officer
    2019-07-19 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 11
    MPE (GENERAL PARTNER V) LIMITED SC498403 SC699871... (more)
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 12
    Unit 15c, Kinsealy Business Park, Kinsealy, County Dublin K36y H61, Ireland
    Corporate (25 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    2, More London Riverside, London, England
    Active Corporate (67 parents, 85 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

IAN FIRTH LIMITED

Period: 2003-07-28 ~ now
Company number: 03818356
Registered names
IAN FIRTH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
46,910 GBP2024-10-31
46,910 GBP2023-10-31
Current Assets
46,910 GBP2024-10-31
46,910 GBP2023-10-31
Net Current Assets/Liabilities
46,910 GBP2024-10-31
46,910 GBP2023-10-31
Total Assets Less Current Liabilities
46,910 GBP2024-10-31
46,910 GBP2023-10-31
Net Assets/Liabilities
46,910 GBP2024-10-31
46,910 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
46,810 GBP2024-10-31
46,810 GBP2023-10-31
Equity
46,910 GBP2024-10-31
46,910 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • IAN FIRTH LIMITED
    Info
    BOXIT (YORKSHIRE) LIMITED - 2003-07-28
    Registered number 03818356
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex SS17 9ER
    PRIVATE LIMITED COMPANY incorporated on 1999-08-03 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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