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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
Active 2
  • 1
    Diner, Jeffrey Martin
    Born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ now
    OF - Director → CIF 0
    Diner, Jeffrey Martin
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Diner, Anthony Laurence
    Born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Laurence Diner
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 1999-09-13
    OF - Nominee Director → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-13 ~ 1999-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST REALTY LIMITED

Previous name
FIRST REALTY (UK) LIMITED - 1999-11-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
50,288 GBP2024-03-31
Investment Property
19,644,740 GBP2025-03-31
19,644,740 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Fixed Assets
19,644,744 GBP2025-03-31
19,695,032 GBP2024-03-31
Debtors
1,422,677 GBP2025-03-31
1,097,099 GBP2024-03-31
Cash at bank and in hand
970,033 GBP2025-03-31
1,572,947 GBP2024-03-31
Current Assets
2,392,710 GBP2025-03-31
2,670,046 GBP2024-03-31
Net Current Assets/Liabilities
1,898,815 GBP2025-03-31
2,062,397 GBP2024-03-31
Total Assets Less Current Liabilities
21,543,559 GBP2025-03-31
21,757,429 GBP2024-03-31
Net Assets/Liabilities
10,605,427 GBP2025-03-31
10,688,451 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Share premium
1,245,677 GBP2025-03-31
1,245,677 GBP2024-03-31
Retained earnings (accumulated losses)
9,309,750 GBP2025-03-31
9,392,774 GBP2024-03-31
Equity
10,605,427 GBP2025-03-31
10,688,451 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-03-31
98,117 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-98,117 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-03-31
47,829 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,986 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-51,815 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
50,288 GBP2024-03-31
Investment Property - Fair Value Model
19,644,740 GBP2024-03-31
Investments in group undertakings and participating interests
4 GBP2025-03-31
4 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
94,378 GBP2025-03-31
15,247 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
193,272 GBP2025-03-31
178,687 GBP2024-03-31
Amounts Owed By Related Parties
465,145 GBP2025-03-31
Current
309,450 GBP2024-03-31
Other Debtors
Amounts falling due within one year
669,882 GBP2025-03-31
593,715 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,422,677 GBP2025-03-31
1,097,099 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,038 GBP2025-03-31
2,883 GBP2024-03-31
Amounts owed to group undertakings
Current
2 GBP2025-03-31
2 GBP2024-03-31
Corporation Tax Payable
Current
14,585 GBP2025-03-31
156,270 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,670 GBP2025-03-31
40,888 GBP2024-03-31
Other Creditors
Current
374,600 GBP2025-03-31
347,606 GBP2024-03-31
Creditors
Current
493,895 GBP2025-03-31
607,649 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,035,000 GBP2025-03-31
9,065,000 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
41,773 GBP2024-03-31
Related profiles found in government register
  • FIRST REALTY LIMITED
    Info
    FIRST REALTY (UK) LIMITED - 1999-11-01
    Registered number 03840263
    icon of addressSuite 2 77a St. Johns Wood High Street, London NW8 7NL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • FIRST REALTY LIMITED
    S
    Registered number 03840263
    icon of addressSuite 2, 77a St. Johns Wood High Street, London, England, NW8 7NL
    Corporate in Companies House, England
    CIF 1
    Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JUSTMARE LIMITED - 1994-11-25
    DINER MANAGEMENT LIMITED - 1995-01-06
    icon of addressSuite 2 77a St. Johns Wood High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,870 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    IRONDYNE LIMITED - 1997-09-12
    icon of addressSuite 2 77a St. Johns Wood High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.