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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 6
  • 1
    Ballard, Kevin Ashley
    Quantity Surveyor born in May 1959
    Individual (10 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Mr Kevin Ashley Ballard
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tincknell, Mark William
    Co Director born in October 1961
    Individual (44 offsprings)
    Officer
    2000-11-17 ~ 2003-08-22
    OF - Director → CIF 0
  • 3
    Seabrook, Clive Martin
    Business Consultant born in December 1958
    Individual (10 offsprings)
    Officer
    2003-08-22 ~ 2023-08-14
    OF - Director → CIF 0
    Seabrook, Clive Martin
    Business Consultant
    Individual (10 offsprings)
    Officer
    2003-08-22 ~ 2023-08-14
    OF - Secretary → CIF 0
    Mr Clive Martin Seabrook
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pike, David Kenneth
    Co Director born in March 1960
    Individual (23 offsprings)
    Officer
    2000-11-17 ~ 2003-08-22
    OF - Director → CIF 0
    Pike, David Kenneth
    Individual (23 offsprings)
    Officer
    2000-11-17 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 5
    Nqh Limited
    Born in August 1989
    Individual (109 offsprings)
    Officer
    2000-11-06 ~ 2000-11-17
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (109 offsprings)
    Officer
    2000-11-06 ~ 2000-11-17
    OF - Nominee Secretary → CIF 0
  • 6
    GEOSPHERE ENTERPRISE SOFTWARE LTD - now 04599049
    WAVE INNOVATIONS LIMITED
    - 2025-07-21 04599049
    Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, West Sussex, England
    Active Corporate (9 parents, 3 offsprings)
    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
parent relation
Company in focus

FIRST-4-SERVICE LIMITED

Period: 2000-11-20 ~ 2025-02-25
Company number: 04102337 03303536
Registered names
FIRST-4-SERVICE LIMITED - Dissolved 03303536
QUAYSHELFCO 808 LIMITED - 2000-11-20 03060330... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

  • FIRST-4-SERVICE LIMITED
    Info
    QUAYSHELFCO 808 LIMITED - 2000-11-20
    Registered number 04102337
    Concorde House, 25 Cecil Pashley Way, Shoreham Airport, West Sussex BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 and dissolved on 2025-02-25 (24 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.