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 1
  • Howell, John William
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2000-08-16 ~ dissolved
    OF - director → CIF 0
    Howell, John
    Individual (1 offspring)
    Officer
    2013-10-18 ~ dissolved
    OF - secretary → CIF 0
    Mr John William Howell
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Barton, Spencer Clarke
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2000-08-16 ~ 2003-02-21
    OF - director → CIF 0
  • 2
    Howell, John William
    Director
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2003-02-21
    OF - secretary → CIF 0
  • 3
    Howell, Elaine
    Individual
    Officer
    2003-02-21 ~ 2013-10-18
    OF - secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-08-16 ~ 2000-08-16
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-08-16 ~ 2000-08-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

1ST STAGE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Current liabilities
36,418 GBP2016-09-30
35,435 GBP2015-09-30
Net Current Assets/Liabilities
-36,418 GBP2016-09-30
-35,435 GBP2015-09-30
Total Assets Less Current Liabilities
-36,418 GBP2016-09-30
-35,435 GBP2015-09-30
Called-up share capital
2 GBP2016-09-30
2 GBP2015-09-30
Retained earnings
-36,420 GBP2016-09-30
-35,437 GBP2015-09-30
Shareholder's fund
-36,418 GBP2016-09-30
-35,435 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30

  • 1ST STAGE LIMITED
    Info
    Registered number 04053651
    Lygon House, 50 London Road, Bromley BR1 3RA
    Private Limited Company incorporated on 2000-08-16 and dissolved on 2018-08-21 (18 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.