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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
    Mr Roland Simpkins
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Simpkins, Mark Christopher
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Simpkins
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Hill, Richard Alexander
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Hill, Mary
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 3
    Simpkins, Hannah
    Individual
    Officer
    icon of calendar 2012-09-19 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 4
    Simpkins, Judith Mary
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 5
    Simpkins, Roland
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Simpkins, Mark Christopher
    Company Director born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    TEST1ST LIMITED - now
    SECOND DIRECTORY LIMITED - 2007-03-19
    icon of addressGranta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2020-05-18
    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
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Secretary → CIF 0
  • 9
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST DIRECTORY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
829 GBP2024-10-31
285 GBP2023-10-31
Current Assets
132,053 GBP2024-10-31
133,662 GBP2023-10-31
Creditors
Amounts falling due within one year
-7,590 GBP2024-10-31
-4,921 GBP2023-10-31
Net Current Assets/Liabilities
124,513 GBP2024-10-31
129,465 GBP2023-10-31
Total Assets Less Current Liabilities
125,342 GBP2024-10-31
129,750 GBP2023-10-31
Net Assets/Liabilities
125,342 GBP2024-10-31
129,750 GBP2023-10-31
Equity
125,342 GBP2024-10-31
129,750 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • FIRST DIRECTORY LIMITED
    Info
    Registered number 03997702
    icon of addressGranta Lodge, 71 Graham Road, Malvern, Worcestershire WR14 2JS
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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