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
    Lefevre, Irene Sanna
    Individual (12 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Stephens, Miles
    Finance Director born in March 1986
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 3
    FIRSTASSIST GROUP LIMITED - 2015-01-20
    OXFORDWAY LIMITED - 2003-04-25
    Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Austin, Philip Anthony
    Managing Director born in February 1970
    Individual
    Officer
    2016-05-16 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Fielding, Robert
    Insurance Executive born in December 1964
    Individual
    Officer
    2001-08-10 ~ 2003-04-22
    OF - Director → CIF 0
  • 3
    Costa, Gail Bernadette
    Vp General Manager Intl born in March 1958
    Individual
    Officer
    2013-10-31 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Stevenson, Susan
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2016-05-16
    OF - Director → CIF 0
  • 6
    Smith, Peter William
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 7
    Firmin, Frances Mary
    Individual
    Officer
    2004-11-02 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 8
    Totty, Martin
    Managing Director born in September 1954
    Individual
    Officer
    2013-08-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Butler, Christine
    Individual
    Officer
    2012-02-28 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2002-07-17 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 11
    Conway, David Aidan
    Commercial Director born in September 1963
    Individual (5 offsprings)
    Officer
    2006-12-29 ~ 2015-05-15
    OF - Director → CIF 0
  • 12
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2006-12-29
    OF - Director → CIF 0
  • 13
    Mukerji, Swagatam
    Group Finance Director born in February 1961
    Individual (10 offsprings)
    Officer
    2004-11-02 ~ 2006-12-29
    OF - Director → CIF 0
  • 14
    Logsdon, Michael John
    Chartered Accountant born in July 1959
    Individual
    Officer
    2001-09-12 ~ 2004-11-02
    OF - Director → CIF 0
  • 15
    Wood, Steven Archibald
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2001-08-10 ~ 2004-10-31
    OF - Director → CIF 0
  • 16
    Totty, Martin Richard
    Commercial Dir born in September 1956
    Individual (14 offsprings)
    Officer
    2005-05-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Da Costa Souteiro Sousa, Joana Rita
    Actuarial Manager born in January 1983
    Individual
    Officer
    2015-07-13 ~ 2017-07-13
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-10 ~ 2001-08-10
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-10 ~ 2001-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRSTASSIST ADMINISTRATION LIMITED

Previous names
BRIGHTER BUSINESS LIMITED - 2010-02-25
FIRSTASSIST ADMINISTRATION LIMITED - 2010-01-26
R&SA HEALTHCARE ADMINISTRATION LIMITED - 2003-04-24
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2020-12-31
1,000,000 GBP2019-12-31
Net Assets/Liabilities
1,000,000 GBP2020-12-31
1,000,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1,000,000 GBP2020-12-31
1,000,000 GBP2019-12-31

  • FIRSTASSIST ADMINISTRATION LIMITED
    Info
    BRIGHTER BUSINESS LIMITED - 2010-02-25
    FIRSTASSIST ADMINISTRATION LIMITED - 2010-01-26
    R&SA HEALTHCARE ADMINISTRATION LIMITED - 2003-04-24
    Registered number 04268527
    5 Aldermanbury Square, London EC2V 7HR
    Private Limited Company incorporated on 2001-08-10 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.