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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 20
  • 1
    Edwards, David Charles
    Individual (254 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 2
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    Cummings, Philip James
    Born in June 1975
    Individual (71 offsprings)
    Officer
    2012-05-02 ~ 2013-07-28
    OF - Director → CIF 0
  • 4
    Dalby, Martin Lee
    Born in February 1957
    Individual (80 offsprings)
    Officer
    2002-01-28 ~ 2003-07-14
    OF - Director → CIF 0
  • 5
    Keenan, John Joseph
    Born in November 1966
    Individual (125 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Bagley, Richard David Francis
    Individual (87 offsprings)
    Officer
    2002-01-28 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 7
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2007-09-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 8
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (132 offsprings)
    Officer
    2002-01-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (79 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 10
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2009-08-24 ~ 2011-03-17
    OF - Director → CIF 0
  • 11
    Saleh, Ouda
    Born in January 1979
    Individual (200 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 13
    Perrett, Steve John
    Born in April 1965
    Individual (185 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 14
    Gaston, Michael John
    Born in August 1959
    Individual (100 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-01-14 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 16
    EMERIA UK DORMANTS LIMITED
    14758404
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2023-05-31 ~ now
    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
  • 17
    FIRSTPORT GROUP LIMITED
    - now 04352396
    FIRSTPORT LIMITED - 2023-04-11 04352396 09146176... (more)
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Queensway House, Queensway, New Milton, England
    Active Corporate (20 parents, 54 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-01-14 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 19
    KNIGHT SQUARE LIMITED
    - now 07925019 07925023... (more)
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 20
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRSTPORT PROPERTY SERVICES NO 3 LIMITED

Period: 2015-11-06 ~ now
Company number: 04352415 02231168... (more)
Registered names
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now 02231168... (more)
GOALORDER LIMITED - 2002-08-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
    Info
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2015-11-06
    Registered number 04352415
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-14 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
  • FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
    S
    Registered number 04352415
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
    S
    Registered number 04352415
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 1
    PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
    02285749 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
    02311505 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
    02285752
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
    02392014 02285749... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    PEGASUS COURT (FLEET) MANAGEMENT LIMITED
    02318677 02516929... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
    02392342
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
    - now 01867554 02318677... (more)
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
    02129138
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    PEGASUS COURT MANAGEMENT LIMITED
    - now 02516929 02318677... (more)
    ROWAN (3) LIMITED - 1990-09-12
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 10
    PEGASUS THAMESNORTH MANAGEMENT LIMITED
    - now 02636137 02516929... (more)
    STEVTON (NO.29) LIMITED - 1991-11-21
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.