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 8
  • 1
    Stevens, Neil Gordon
    Computer Consultant born in March 1960
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2004-01-12
    OF - Director → CIF 0
  • 2
    Cooke, Malcolm Grant
    Computer Consultant born in March 1954
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
    Cooke, Malcolm Grant
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Grant Cooke
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 3
    Frederique Andree Cooke
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 4
    Warren, Nicholas Raymond
    Computer Consultant born in October 1956
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2002-09-09
    OF - Director → CIF 0
    Warren, Nicholas Raymond
    Computer Consultant
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 5
    Nicholson, Jeremy Roland
    Computer Consultant born in March 1970
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2004-05-20
    OF - Director → CIF 0
  • 6
    Mellors, David Barrington
    Computer Consultant born in October 1959
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2023-02-07
    OF - Director → CIF 0
    Mr David Barrington Mellors
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
  • 8
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST LIGHT ASSOCIATES LTD

Period: 2000-03-20 ~ 2023-08-08
Company number: 03954928
Registered name
FIRST LIGHT ASSOCIATES LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,315 GBP2021-06-30
Current Assets
15,679 GBP2022-08-31
81,079 GBP2021-06-30
Creditors
Amounts falling due within one year
-30,362 GBP2021-06-30
Net Current Assets/Liabilities
15,679 GBP2022-08-31
50,717 GBP2021-06-30
Total Assets Less Current Liabilities
15,679 GBP2022-08-31
52,032 GBP2021-06-30
Net Assets/Liabilities
15,679 GBP2022-08-31
52,032 GBP2021-06-30
Equity
15,679 GBP2022-08-31
52,032 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-08-31

  • FIRST LIGHT ASSOCIATES LTD
    Info
    Registered number 03954928
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 and dissolved on 2023-08-08 (23 years 4 months). The status of the company number is Dissolved.
    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.