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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
    Bannister, Andrea
    Programmer born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ dissolved
    OF - Director → CIF 0
    Bannister, Andrea
    Programmer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-06 ~ dissolved
    OF - Secretary → CIF 0
    Ms Andrea Bannister
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Mr Peter Bannister
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-27 ~ dissolved
    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
Ceased 3
  • 1
    Bannister, Peter Anthony
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-06 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2002-01-24 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
  • 3
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2002-01-24 ~ 2002-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST CONSULTING LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2024-10-18
915 GBP2024-03-31
Fixed Assets
1 GBP2024-10-18
915 GBP2024-03-31
Debtors
4 GBP2024-10-18
4 GBP2024-03-31
Cash at bank and in hand
4,579 GBP2024-10-18
4,383 GBP2024-03-31
Current Assets
4,583 GBP2024-10-18
4,387 GBP2024-03-31
Net Current Assets/Liabilities
-30,508 GBP2024-10-18
-28,090 GBP2024-03-31
Total Assets Less Current Liabilities
-30,507 GBP2024-10-18
-27,175 GBP2024-03-31
Net Assets/Liabilities
-30,507 GBP2024-10-18
-27,175 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-10-18
100 GBP2024-03-31
Retained earnings (accumulated losses)
-30,607 GBP2024-10-18
-27,275 GBP2024-03-31
Equity
-30,507 GBP2024-10-18
-27,175 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-10-18
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,339 GBP2024-10-18
4,339 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
4,339 GBP2024-10-18
4,339 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,338 GBP2024-10-18
3,424 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,338 GBP2024-10-18
3,424 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
914 GBP2024-04-01 ~ 2024-10-18
Property, Plant & Equipment - Increase From Depreciation Charge for Year
914 GBP2024-04-01 ~ 2024-10-18
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1 GBP2024-10-18
Other Debtors
4 GBP2024-10-18
4 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
836 GBP2024-10-18
571 GBP2024-03-31
Taxation/Social Security Payable
782 GBP2024-10-18
994 GBP2024-03-31
Other Creditors
Amounts falling due within one year
33,477 GBP2024-10-18
30,911 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-4 GBP2024-10-18
1 GBP2024-03-31

  • 1ST CONSULTING LTD
    Info
    Registered number 04360135
    icon of addressSparkhouse Enterprise Building, Rope Walk, Lincoln LN6 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 and dissolved on 2025-01-14 (22 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-23
    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.