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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 3
  • 1
    Ttarou, Nicholas
    Born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    John, David Phillip
    Born in June 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33, Welbeck Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 17
  • 1
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 2
    Benson, Roger Nicholas Hazlehurst
    Solicitor born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2003-01-21
    OF - Director → CIF 0
  • 3
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2016-02-22
    OF - Director → CIF 0
  • 4
    King, Christopher
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Twomey, Richelle
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    Luck, Richard Nigel
    Director born in September 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2016-02-22
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 7
    Bones, Antony William
    Chartered Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2025-07-15
    OF - Director → CIF 0
  • 8
    Bamberger, Gavin David
    Financial Controller born in March 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2024-04-12
    OF - Director → CIF 0
  • 9
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2015-06-19
    OF - Director → CIF 0
  • 10
    Nicholls, John
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2017-03-28
    OF - Director → CIF 0
  • 11
    Cheong Hin, Tan
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Hart, Alan
    Solicitor born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2003-01-21
    OF - Director → CIF 0
  • 13
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    icon of addressLakeside Drive, Park Royal, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address190 Strand, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-09-12 ~ 2003-01-21
    PE - Secretary → CIF 0
  • 15
    FORUM SECRETARIAL SERVICES LIMITED - now
    TRYDAILY LIMITED - 1988-02-16
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    icon of address190 Strand, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2000-09-12 ~ 2003-01-21
    PE - Director → CIF 0
  • 16
    LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28
    COFFEE TRADERS LIMITED - 2001-02-28
    icon of address100, New Bridge Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    icon of address8th Floor, Union Street, St. Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FIRST CENTRAL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
369,246 GBP2024-09-30
509,896 GBP2023-09-30
Net Current Assets/Liabilities
52 GBP2024-09-30
52 GBP2023-09-30
Total Assets Less Current Liabilities
52 GBP2024-09-30
52 GBP2023-09-30
Equity
Called up share capital
51 GBP2024-09-30
51 GBP2023-09-30
Capital redemption reserve
1 GBP2024-09-30
1 GBP2023-09-30
Equity
52 GBP2024-09-30
52 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,150 GBP2024-09-30
Current, Amounts falling due within one year
94,412 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
356,096 GBP2024-09-30
Current, Amounts falling due within one year
415,484 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
369,246 GBP2024-09-30
Current, Amounts falling due within one year
509,896 GBP2023-09-30
Trade Creditors/Trade Payables
Current
56,718 GBP2024-09-30
60,338 GBP2023-09-30
Other Taxation & Social Security Payable
Current
26,524 GBP2023-09-30
Other Creditors
Current
312,476 GBP2024-09-30
422,982 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-09-30
  • FIRST CENTRAL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04070372
    icon of addressAshbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    PRIVATE LIMITED COMPANY incorporated on 2000-09-12 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.