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
    Higginson, Philip John
    Financial Adviser born in August 1969
    Individual (8 offsprings)
    Officer
    2001-05-11 ~ dissolved
    OF - Director → CIF 0
    Higginson, Philip John
    Financial Adviser
    Individual (8 offsprings)
    Officer
    2001-05-11 ~ dissolved
    OF - Secretary → CIF 0
    Mr Philip John Higginson
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weymouth, Mark Anthony
    Financial Adviser born in April 1965
    Individual (8 offsprings)
    Officer
    2001-05-11 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Anthony Weymouth
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Paull, Julia Suzanne
    Individual
    Officer
    2001-04-27 ~ 2001-05-12
    OF - Secretary → CIF 0
  • 2
    Cooper, Glyn Anthony
    Financial Adviser born in December 1954
    Individual
    Officer
    2001-05-12 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Roulston, Michael Arthur
    Financial Adviser born in September 1960
    Individual
    Officer
    2001-05-11 ~ 2001-12-03
    OF - Director → CIF 0
  • 4
    Cale, Peter John
    Solicitor born in June 1947
    Individual
    Officer
    2001-04-27 ~ 2001-05-12
    OF - Director → CIF 0
parent relation
Company in focus

1ST RETIREMENT LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-06-30
100 GBP2020-06-30
Net Assets/Liabilities
100 GBP2021-06-30
100 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
100 GBP2021-06-30
100 GBP2020-06-30

  • 1ST RETIREMENT LIMITED
    Info
    Registered number 04207127
    1 Prockters Farm, West Monkton, Taunton, Somerset TA2 8QN
    Private Limited Company incorporated on 2001-04-27 and dissolved on 2022-09-13 (21 years 4 months). 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.