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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 9
  • 1
    Emma Berlyn
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Segal, Melvyn
    Chartered Accountant born in October 1954
    Individual (16 offsprings)
    Officer
    2001-07-05 ~ 2007-07-06
    OF - Director → CIF 0
  • 3
    Berlyn, Caroline
    Born in October 1963
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
    Caroline Berlyn
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Morris, Paul Gareth Stephen
    Accountant born in July 1967
    Individual (9 offsprings)
    Officer
    2006-12-29 ~ 2012-09-11
    OF - Director → CIF 0
  • 5
    Sophie Berlyn
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Berlyn, Paul Philip
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2001-07-05 ~ now
    OF - Director → CIF 0
    Berlyn, Paul Philip
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2001-07-05 ~ now
    OF - Secretary → CIF 0
    Mr Paul Philip Berlyn
    Born in March 1964
    Individual (29 offsprings)
    Person with significant control
    2022-03-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-07-05 ~ 2001-07-05
    OF - Nominee Director → CIF 0
  • 8
    GRAVITA II LLP - now
    GRAVITA ABG LLP - 2023-07-07
    ARRAM BERLYN GARDNER LLP
    - 2022-11-16 OC391394 14489470... (more)
    30, City Road, London, United Kingdom
    Liquidation Corporate (20 parents, 8 offsprings)
    Person with significant control
    2019-06-26 ~ 2022-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-07-05 ~ 2001-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST DORMIENS LIMITED

Period: 2022-03-21 ~ now
Company number: 04246646
Registered names
FIRST DORMIENS LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • FIRST DORMIENS LIMITED
    Info
    ABG BUSINESS ADVISERS LIMITED - 2022-03-21
    ABG CORPORATE FINANCE LIMITED - 2022-03-21
    Registered number 04246646
    3 Parkgate Avenue, Hadley Wood, Hertfordshire EN4 0NN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 March 2026 and licensed under the Open Government Licence v3.0.