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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 2
  • 1
    Holt, Timothy Andrew
    Born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ now
    OF - Director → CIF 0
    Timothy Andrew Holt
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Holt, Lesley Elizabeth
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
    Holt, Lesley Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Elizabeth Holt
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Pearl, Linda Ann
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 2
    Joiner, Lyn Joyce
    Designer born in November 1949
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2003-11-01
    OF - Director → CIF 0
    Joiner, Lyn Joyce
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 3
    Timothy Andrew Holt
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Pearl, Timothy John
    Born in August 1958
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2002-09-01
    OF - Director → CIF 0
  • 5
    Frankland, Edmund Russell
    Director born in August 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2003-11-01
    OF - Director → CIF 0
  • 6
    Mrs Lesley Elizabeth Holt
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-09-13 ~ 2001-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRN LIMITED

Previous name
FIRN (2001) LIMITED - 2007-03-26
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
36,989 GBP2024-09-30
55,836 GBP2023-09-30
Current Assets
293,578 GBP2024-09-30
301,047 GBP2023-09-30
Creditors
Current
-16,603 GBP2024-09-30
-8,757 GBP2023-09-30
Net Current Assets/Liabilities
276,975 GBP2024-09-30
292,290 GBP2023-09-30
Total Assets Less Current Liabilities
313,964 GBP2024-09-30
348,126 GBP2023-09-30
Equity
313,964 GBP2024-09-30
348,126 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • FIRN LIMITED
    Info
    FIRN (2001) LIMITED - 2007-03-26
    Registered number 04287111
    icon of addressWaldringfield, Tiptree Road, Great Blaxted, Essex CM8 3EU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.